HAVAS PR UK LIMITED

Overview

Company Name	HAVAS PR UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01881448
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1985

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 PR UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is HAVAS PR UK 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 PR UK LIMITED?

Previous Company Names
Company Name	From	Until
HAVAS PR UK PLC	Sep 21, 2012	Sep 21, 2012
EURO RSCG BISS LANCASTER PLC	Mar 11, 2004	Mar 11, 2004
BISS LANCASTER EURO RSCG PLC	Jun 14, 2001	Jun 14, 2001
BISS LANCASTER PLC	Jan 29, 1985	Jan 29, 1985

What are the latest accounts for HAVAS PR UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HAVAS PR UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for HAVAS PR UK LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with updates	6 pages	CS01

Sep 05, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Feb 02, 2024	Termination of appointment of Jacques Jean André Fernand Dillies as a director on Jan 31, 2024	1 pages	TM01

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Appointment of Mr Nicholas Charles Orme as a director on Nov 19, 2020	2 pages	AP01

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

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

Aug 18, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Feb 01, 2019	Appointment of Mr Jacques Jean André Fernand Dillies as a director on Jan 02, 2019	2 pages	AP01

Feb 01, 2019	Termination of appointment of Gaëtan Marie Durocher as a director on Jan 02, 2019	1 pages	TM01

Jan 07, 2019	Termination of appointment of Brian Philip Beech as a director on Dec 31, 2018	1 pages	TM01

Dec 12, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Feb 28, 2018	Termination of appointment of Aidan Gerard Chapman as a director on Jan 31, 2018	1 pages	TM01

Jan 17, 2018	Appointment of Mr Alan Ralston Adamson as a director on Jan 09, 2018	2 pages	AP01

View All Filings

Who are the officers of HAVAS PR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274546760001
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	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
ORME, Nicholas Charles Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Nov 19, 2020		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1965-5	Finance Director	52442100001
PARKINSON, Nicholas John Thornbank House 7 Church Road MK17 8TE Aspley Heath Woburn Sands Bedfordshire	Feb 02, 1993	Feb 28, 2006	Secretary	Thornbank House 7 Church Road MK17 8TE Aspley Heath Woburn Sands Bedfordshire		British		Accountant	34635460001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Nov 08, 2006	Sep 23, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		Accountant	95687560001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		Feb 02, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANTONI, Jean Marc 11 Bis Rue Emile Deschamps 78000 Versailles France	Sep 01, 1999	Sep 30, 2013	Director	11 Bis Rue Emile Deschamps 78000 Versailles France	France	French	1958-11	Director	43157680001
BEECH, Brian Philip 41a Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 01, 2001	Dec 31, 2018	Director	41a Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	United Kingdom	British	1954-9	Company Director	57927900002
BURNETT, Phillippa Lesley Little Meadows Upper Soldridge Road GU34 5QS Alton Hampshire		Aug 27, 2000	Director	Little Meadows Upper Soldridge Road GU34 5QS Alton Hampshire		British	1959-2	Director	32782040001
CHAPMAN, Aidan Gerard Marshalswick Lane AL1 4XE St. Albans 74 Hertfordshire	Dec 01, 2006	Jan 31, 2018	Director	Marshalswick Lane AL1 4XE St. Albans 74 Hertfordshire	United Kingdom	British	1958-10	Director	51799970001
DAVISON, Jan Ruth, Doctor 18 Peckarmans Wood SE26 6RY London	Apr 01, 1996	Mar 30, 2001	Director	18 Peckarmans Wood SE26 6RY London		British	1960-8	Pr Consultant	50707650003
DILLIES, Jacques Jean André Fernand Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 02, 2019	Jan 31, 2024	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	France	French	1959-11	Company Director	254886500001
DUROCHER, Gaëtan Marie Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Dec 06, 2013	Jan 02, 2019	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	France	French	1967-4	Chief Financial Officer	183468820001
HERING, Ralf Hartwich Strasse 9 4000 Dusseldorf 11 Germany		Oct 31, 1994	Director	Hartwich Strasse 9 4000 Dusseldorf 11 Germany		German	1956-9	Director	18916350001
JAWORSKI, Isabel Catherine 39 Blenheim Gardens NW2 4NR London		Jan 31, 2002	Director	39 Blenheim Gardens NW2 4NR London		British	1957-8	Director	69564250001
LANCASTER, Graham Main Street Burmington CV36 5AR Shipston-On-Stour Hazelwood House Warwickshire United Kingdom		Oct 31, 2011	Director	Main Street Burmington CV36 5AR Shipston-On-Stour Hazelwood House Warwickshire United Kingdom	United Kingdom	British	1948-2	Director	10339000002
LE NAIL, Jean Marie 49 Avenue Du 11 Novembre 1918 Meuden Paris France		Oct 18, 1999	Director	49 Avenue Du 11 Novembre 1918 Meuden Paris France		French	1958-5	Director	33142100001
LECOSSE, Silvain Pierre 31 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France	Sep 01, 1999	Jun 30, 2008	Director	31 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France		French	1945-5	Director	68454740002
MUIRHEAD, Sarah Jane 36 Westmoreland Road SW13 9RY London	Sep 01, 2001	Jan 22, 2004	Director	36 Westmoreland Road SW13 9RY London		British	1965-11	Company Director	78788960004
NOBLE, Fiona Catherine 12 Findon Road W12 9PP London		Oct 16, 2000	Director	12 Findon Road W12 9PP London		British	1963-7	Pr Consultant	69453250001
PARKINSON, Nicholas John Thornbank House 7 Church Road MK17 8TE Aspley Heath Woburn Sands Bedfordshire	Jan 01, 1994	Feb 28, 2006	Director	Thornbank House 7 Church Road MK17 8TE Aspley Heath Woburn Sands Bedfordshire	England	British	1946-12	Accountant	34635460001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Sep 23, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
SANCHEZ, Jonathan Lee 21a Brooksby Street N1 1EX London	Jun 01, 2004	Jun 30, 2006	Director	21a Brooksby Street N1 1EX London		British	1974-9	Company Director	89658390001
TAYLOR, Belinda Susan 23 Beckwith Road Dulwich SE24 9LH London		Mar 03, 2008	Director	23 Beckwith Road Dulwich SE24 9LH London		British	1949-10	Director	32782070001
WALDRON, Michelle May 63 A Cranhurst Road NW2 4LL London	Mar 01, 1999	Feb 27, 2004	Director	63 A Cranhurst Road NW2 4LL London	England	British	1966-5	Company Director	85351670001
WARD, Holly Virginia 15 Allnutt Way SW4 9RG London	Oct 01, 2005	Apr 28, 2011	Director	15 Allnutt Way SW4 9RG London	United Kingdom	British	1973-6	Company Director	86202170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVAS PR UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ewdb Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02160544

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.
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