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Officers34

Documents100

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Related companies6

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Last updated: May 01, 2024

HAVAS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 May 1993 (31 years ago)

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Summary

NameHAVAS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02821174
LEI Code
  • 213800ZOFAYX44WTCH24
Incorporation Date25 May 1993 (31 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EWDB *******

ActiveUnited Kingdom

HAVAS************

ActiveUnited Kingdom

HAVAS************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KENT, MAIDSTONE, HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, ME16 9NT

Officers

individual

IndividualUnited Kingdom

Havas S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2017

individual

IndividualUnited Kingdom

Vivendi S.a.

Person with significant control


Appointed on14 Dec 2017

individual

IndividualUnited Kingdom

Gaide, Esther

Director


Appointed on15 Dec 2006

Resigned on02 Sep 2011

Country of residenceFrance

individual

IndividualUnited Kingdom

Hatchuel, Roger Marcel

Director


Appointed on04 Apr 2012

Resigned on27 Jan 2014

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Mcarthur, Anna Louise Liberty

Secretary


Appointed on31 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brand, Peter William

Secretary


Appointed on01 Aug 2006

Resigned on01 Dec 2006

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
20 May 2022Statement of companys objectsCC04View
20 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016

Identification numbers

Data from the LEI register
  • 213800ZOFAYX44WTCH24
  • Legal nameHAVAS UK LIMITED
  • Registration date12 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal12 Feb 2025

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Frequently asked questions

Where is HAVAS UK LIMITED's headquarters?

HAVAS UK LIMITED's headquarters is located at ENGLAND, KENT, MAIDSTONE, HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, ME16 9NT

What is HAVAS UK LIMITED's industry?

HAVAS UK LIMITED is in the industry of Activities of head offices

What year was HAVAS UK LIMITED started?

HAVAS UK LIMITED was started in 1993

What is the LEI number of HAVAS UK LIMITED?

HAVAS UK LIMITED LEI number is 213800ZOFAYX44WTCH24

Sources: Companies House