Havas Shared Services Limited

Active00071253 Private limited company
Incorporated
30 August 1901 (125 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Also at Additive Personalisation Limited, Ledger Bennett Limited, Cicero Consulting Limited · more companies
British
Born January 1987 (39)
Director · Appointed 9 January 2018
Also at Arena Media Limited, The Maitland Consultancy Limited, Uncommon Creative Studio Holding Limited · more companies
British
Born April 1966 (60)
Director · Appointed 29 October 2012
Also at Havas UK Limited · more companies
French
Born April 1963 (63)
Officer history (31 former)
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Mcarthur, Anna Louise Liberty as Director
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Appointed Ross, Allan John as Director
31 August 2020
Resigned Woodhouse, Paul Francis as Director
31 January 2018
Resigned Chapman, Aidan Gerard as Director
9 January 2018
Appointed Adamson, Alan Ralston as Director
29 October 2012
2 September 2011
Resigned Gaide, Esther as Director
15 December 2006
Resigned Camon, Alain as Director
15 December 2006
Appointed Gaide, Esther as Director
1 December 2006
Appointed Ross, Allan John as Secretary
1 December 2006
Resigned Brand, Peter William as Secretary
1 August 2006
Appointed Brand, Peter William as Secretary
1 August 2006
Resigned Dastur, Rashna as Secretary
31 January 2006
Resigned Ferguson, Iain Fraser as Director
23 December 2005
Resigned Cayzac, Alain as Director
25 November 2005
Resigned Herail, Jacques as Director
14 January 2005
Resigned Pinto, Andre as Director
14 January 2005
Appointed Chapman, Aidan Gerard as Director
2 April 2004
Resigned Le Nail, Jean Marie as Director
24 February 2004
Appointed Ferguson, Iain Fraser as Director
31 January 2004
Resigned Pearson, Frederic Barrie as Director
31 January 2004
Appointed Pinto, Andre as Director
9 January 2003
Resigned Deane, Timothy William Melford as Secretary
9 January 2003
Appointed Dastur, Rashna as Secretary
5 February 2002
Appointed Woodhouse, Paul Francis as Director
31 December 2001
31 December 2001
Resigned Kennedy, Nigel Alan as Director
31 October 2001
Resigned Carlo, Jean Michel as Director
31 October 2001
Resigned Crozier, John as Director
30 September 2001
Resigned Shurville, Jerram as Director
10 May 2000
Resigned Groom, Anthony Raymond as Director
29 February 2000
Resigned Thomas, Peter Roy as Director
31 December 1999
Resigned Salter, Barry Keith as Director
13 December 1999
Appointed Camon, Alain as Director
13 December 1999
Appointed Herail, Jacques as Director
13 December 1999
Appointed Shurville, Jerram as Director
13 December 1999
Appointed Le Nail, Jean Marie as Director
13 December 1999
Appointed Cayzac, Alain as Director
13 December 1999
Appointed Carlo, Jean Michel as Director
25 October 1999
Resigned Thomas, Michael Stuart as Director
25 October 1999
Resigned Stobart, Paul Lancelot as Director
1 January 1999
Appointed Pearson, Frederic Barrie as Director
31 December 1998
Resigned Warman, Barrie Adrian as Director
8 June 1998
Appointed Thomas, Michael Stuart as Director
1 January 1998
Appointed Kennedy, Nigel Alan as Director
8 May 1997
17 March 1997
Appointed Stobart, Paul Lancelot as Director
3 May 1995
Resigned Fairclough, Richard as Director
16 June 1994
Appointed Groom, Anthony Raymond as Director
14 September 1993
Appointed Chandos, Thomas Orlando, Viscount as Director
1 June 1993
Appointed Salter, Barry Keith as Director
24 May 1993
Resigned Simmens, Leslie as Director
10 June 1991
Resigned Van Der Mee, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Havas UK Limited
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Havas Shared Services Limited This company Owns 75–100% of shares
Conran Design Group Limited Owns 75–100% of shares
Diversified Agencies Communications Limited Owns 75–100% of shares
Havas E Group Limited Owns 75–100% of shares
45-51 Whitfield Limited DissolvedOwns 75–100% of shares
Arena Media Limited Owns 75–100% of shares
Cooler King Limited DissolvedOwns 75–100% of shares
Havas SBH Limited DissolvedOwns 75–100% of shares
Superhero Screen Limited Status not confirmedOwns 75–100% of shares
Target Live Limited Status not confirmedOwns 75–100% of shares
Havas Helia Limited Owns 75–100% of shares
All Response Media Limited Owns 50–75% of shares
Havas Media Limited Owns 75–100% of shares
Lpe Organization Limited(the) Owns 75–100% of shares
RSMB Limited Owns 25–50% of shares
And 15 more

Filings 350

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
25 March 2026Confirmation statement with updates25 March 2026
13 October 2025Full accounts31 December 2024
30 April 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all 350 filings

Some other companies at this address

Adcity UK Limited
Arena Media Limited
Bearded Kitten Ltd
Betc London Limited
Btrme Limited
Centenary Holdings Limited

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