Ltd Facts The UK company register, as filed

Register entry · No. 02821174

HAVAS UK LIMITED

Active Private Limited Company Incorporated 25 May 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAVAS UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Francois Marie Jean Charles Laroze Chief Financial Officer Director 29 Oct 2012 — April 1963 French · France
Alan Ralston Adamson Chief Financial Officer Director 9 Jan 2018 — April 1966 British · England
Gaëtan Marie Durocher Chief Financial Officer Director 4 May 2023 — April 1967 French · United Kingdom
Anna Louise Liberty McArthur Accountant Director 30 Apr 2025 — January 1987 British · United Kingdom
Allan John Ross Secretary 30 Apr 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Havas N.V. company · Dutch Trade Register Number 95011439 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAVAS UK LIMITED still trading?

The register shows HAVAS UK LIMITED as active.

What does HAVAS UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HAVAS UK LIMITED set up?

It was incorporated on 25 May 1993.

When are HAVAS UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HAVAS UK LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs HAVAS UK LIMITED?

HAVAS UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House