HAVAS SHARED SERVICES LIMITED

Overview

Company Name	HAVAS SHARED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00071253
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1901

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVAS SHARED SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAVAS SHARED SERVICES LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of HAVAS SHARED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED	Mar 20, 2000	Mar 20, 2000
LOPEX PUBLIC LIMITED COMPANY	Mar 17, 2000	Mar 17, 2000
DIVERSFIED AGENICES UK HOLDINGS LIMITED	Aug 30, 1901	Aug 30, 1901
LOPEX PUBLIC LIMITED COMPANY	Aug 30, 1901	Aug 30, 1901
LOPEX PUBLIC LIMITED COMPANY	Aug 30, 1901	Aug 30, 1901

What are the latest accounts for HAVAS SHARED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAVAS SHARED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for HAVAS SHARED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 25, 2026 with updates	4 pages	CS01

Oct 13, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 30, 2025	Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025	1 pages	TM02

Apr 30, 2025	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Apr 30, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of Allan John Ross as a director on Apr 30, 2025	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

May 29, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 30, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jun 07, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Jun 01, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Sep 10, 2020	Appointment of Mr Allan John Ross as a director on Aug 31, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

May 28, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Jun 06, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAVAS SHARED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				335254100001
ADAMSON, Alan Ralston Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1966-4	240655690001
LAROZE, Francois Marie Jean Charles Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Oct 29, 2012		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	France	French	1963-4	173242590001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1987-1	274074650002
BRAND, Peter William 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent	Aug 01, 2006	Dec 01, 2006	Secretary	50 Longtye Drive Chestfield CT5 3NF Whitstable Kent		British		33349000002
DASTUR, Rashna Flat 143 Thanet House Thanet Street WC1H 9QD London	Jan 09, 2003	Aug 01, 2006	Secretary	Flat 143 Thanet House Thanet Street WC1H 9QD London		British		70103650003
DEANE, Timothy William Melford 5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey		Jan 09, 2003	Secretary	5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey		British		1393050003
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Apr 30, 2025	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				274546930001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Dec 01, 2006	Sep 23, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
CAMON, Alain 103 Rue De La Tombe Issoire Paris 75014 France	Dec 13, 1999	Dec 15, 2006	Director	103 Rue De La Tombe Issoire Paris 75014 France		French	1947-4	67951020001
CARLO, Jean Michel 15 Rue Du Belvedere Boulogne 92100 Billancourt France	Dec 13, 1999	Oct 31, 2001	Director	15 Rue Du Belvedere Boulogne 92100 Billancourt France		French	1945-4	70116390001
CAYZAC, Alain F4 Avenue Du Docteur Roux Graches FOREIGN 92380 France	Dec 13, 1999	Dec 23, 2005	Director	F4 Avenue Du Docteur Roux Graches FOREIGN 92380 France		French	1941-6	67950760001
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Sep 14, 1993	Dec 31, 2001	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
CHAPMAN, Aidan Gerard 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	Jan 14, 2005	Jan 31, 2018	Director	74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1958-10	51799970001
CROZIER, John The Garden Flat 59 The Avenue Kew Gardens TW9 2AL Richmond Surrey		Oct 31, 2001	Director	The Garden Flat 59 The Avenue Kew Gardens TW9 2AL Richmond Surrey		British	1946-6	12558890002
FAIRCLOUGH, Richard Allnutts Berrick Salome OX10 6JQ Wallingford Oxfordshire		May 03, 1995	Director	Allnutts Berrick Salome OX10 6JQ Wallingford Oxfordshire		British	1941-5	43380890001
FERGUSON, Iain Fraser Churt House Churt GU10 2PX Farnham Surrey	Feb 24, 2004	Jan 31, 2006	Director	Churt House Churt GU10 2PX Farnham Surrey	England	British	1957-4	44498270003
GAIDE, Esther 247 Rue De Vaugirard FOREIGN Paris 75015 France	Dec 15, 2006	Sep 02, 2011	Director	247 Rue De Vaugirard FOREIGN Paris 75015 France	France	French	1961-9	61325920001
GROOM, Anthony Raymond 32 Green Dragon Lane Winchmore Hill N21 2LD London	Jun 16, 1994	May 10, 2000	Director	32 Green Dragon Lane Winchmore Hill N21 2LD London		British	1954-2	14421500001
HERAIL, Jacques 4 Avenue Du Coteau Vaucresson 92420 FOREIGN France	Dec 13, 1999	Nov 25, 2005	Director	4 Avenue Du Coteau Vaucresson 92420 FOREIGN France		French	1952-8	53276880001
KENNEDY, Nigel Alan 10 Rossdale Road SW15 1AD London	Jan 01, 1998	Dec 31, 2001	Director	10 Rossdale Road SW15 1AD London	United Kingdom	British	1956-2	56551090001
LE NAIL, Jean Marie 2 Bis Rue Hedouir Mendon 92190 France	Dec 13, 1999	Apr 02, 2004	Director	2 Bis Rue Hedouir Mendon 92190 France	France	French	1958-5	108573340001
MARSH, Richard William, Lord Marsh Of Mannington 25 Moreton Terrace SW1V 2NS London		May 08, 1997	Director	25 Moreton Terrace SW1V 2NS London		British	1928-3	12558860001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Jan 01, 1999	Jan 31, 2004	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	56200560002
PINTO, Andre 5 Avenue Balzac La Varenne Saint Hilaire 94210 France	Jan 31, 2004	Jan 14, 2005	Director	5 Avenue Balzac La Varenne Saint Hilaire 94210 France		French	1963-7	122326550001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 31, 2020	Apr 30, 2025	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	95687560001
SALTER, Barry Keith Field House Blackborough Close RH2 7BZ Reigate Surrey	Jun 01, 1993	Dec 31, 1999	Director	Field House Blackborough Close RH2 7BZ Reigate Surrey		British	1949-10	32851030001
SHURVILLE, Jerram Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire	Dec 13, 1999	Sep 30, 2001	Director	Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire		British	1956-10	60930980002
SIMMENS, Leslie The Grange Thistleton LE15 7RE Oakham Rutland Leics		May 24, 1993	Director	The Grange Thistleton LE15 7RE Oakham Rutland Leics		British	1924-1	15487360001
STOBART, Paul Lancelot Acomb Mill Acomb NE46 4PQ Hexham Northumberland	Mar 17, 1997	Oct 25, 1999	Director	Acomb Mill Acomb NE46 4PQ Hexham Northumberland		British	1957-5	48949830004
THOMAS, Michael Stuart Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	Jun 08, 1998	Oct 25, 1999	Director	Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	England	British	1944-5	2019060004
THOMAS, Peter Roy Round Close Sandy Lane KT11 2EJ Cobham Surrey		Feb 29, 2000	Director	Round Close Sandy Lane KT11 2EJ Cobham Surrey	England	British	1946-3	49274060001
VAN DER MEE, Walter Courbetstraat 3 Amsterdam 1077 Zp Netherlands		Jun 10, 1991	Director	Courbetstraat 3 Amsterdam 1077 Zp Netherlands		Dutch	1949-2	60392330001
WARMAN, Barrie Adrian Broadfield House Broadfield Crescent CT20 2PH Folkestone Kent		Dec 31, 1998	Director	Broadfield House Broadfield Crescent CT20 2PH Folkestone Kent		British	1944-10	2003940001
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 05, 2002	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	36377860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVAS SHARED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

Kent

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0