Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Havas PR UK Limited
- Incorporated
- 29 January 1985 (41 years)
- Previously known as
- Havas PR UK PLC (until 21 September 2012)Euro RSCG Biss Lancaster PLC (until 21 September 2012)Biss Lancaster Euro RSCG PLC (until 11 March 2004)Earlier: Biss Lancaster PLC
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 9 January 2018
British
Born April 1966 (60)
Officer history (25 former)
3 November 2025
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
31 January 2024
19 November 2020
23 September 2020
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
2 January 2019
2 January 2019
31 December 2018
Resigned Beech, Brian Philip as Director
31 January 2018
9 January 2018
6 December 2013
30 September 2013
31 October 2011
28 April 2011
30 June 2008
3 March 2008
1 December 2006
8 November 2006
30 June 2006
28 February 2006
28 February 2006
1 October 2005
1 June 2004
27 February 2004
22 January 2004
31 January 2002
Resigned Jaworski, Isabel Catherine as Director
1 September 2001
Appointed Beech, Brian Philip as Director
1 September 2001
30 March 2001
16 October 2000
Resigned Noble, Fiona Catherine as Director
27 August 2000
Resigned Burnett, Phillippa Lesley as Director
18 October 1999
1 September 1999
1 September 1999
1 March 1999
1 April 1996
31 October 1994
Resigned Hering, Ralf as Director
1 January 1994
2 February 1993
2 February 1993
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. 02160544
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 April 2025 | Appointment of a secretary |
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