Havas Helia Limited

Active02548077 Private limited company

Incorporated: 12 October 1990 (36 years)
Previously known as: Havas Ehs Limited (until 28 April 2017)
Ehs Brann Limited (until 24 September 2012)
Ehs Brann (London) Limited (until 28 February 2002)
Earlier: Ehsrealtime Limited, Evans Hunt Scott Eurocom Limited, Ehs, Legibus 1593 Limited
Industry: Advertising agencies (73110)
Directors: Alan Ralston Adamson
James George Merryweather
Owned by: Havas Shared Services Limited
Accounts type: Full
Region: South East
Address: Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Website & contact details

Website: havashelia.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 October 2027
Last conf. stmt: 12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Allan John

Secretary · Appointed 30 April 2025

Adamson, Alan Ralston

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)

Merryweather, James George

Director · Appointed 31 July 2015

Also at Gate One Limited, Havas Ehs Discovery Limited, 15 Coolhurst Road Freehold Limited

British

Born July 1981 (45)

Officer history (51 former)

30 April 2025

Resigned Mcarthur, Anna Louise Liberty as Secretary

30 April 2025

Appointed Ross, Allan John as Secretary

31 January 2024

Resigned Dillies, Jacques Jean André Fernand as Director

23 September 2020

Resigned Ross, Allan John as Director

23 September 2020

Appointed Mcarthur, Anna Louise Liberty as Secretary

23 September 2020

Appointed Ross, Allan John as Director

23 September 2020

Resigned Ross, Allan John as Secretary

2 January 2019

Appointed Dillies, Jacques Jean André Fernand as Director

2 January 2019

Resigned Durocher, Gaetan Marie as Director

31 January 2018

Resigned Chapman, Aidan Gerard as Director

26 January 2018

Resigned Whitmey, Natasha as Director

9 January 2018

Appointed Adamson, Alan Ralston as Director

31 July 2015

Appointed Merryweather, James George as Director

31 July 2015

Appointed Chapman, Aidan Gerard as Director

31 July 2015

Appointed Durocher, Gaetan Marie as Director

31 July 2015

Resigned Fanshawe, Matthew Richard as Director

23 May 2012

Resigned Hebdon, Simon as Director

23 May 2012

Appointed Fanshawe, Matthew Richard as Director

16 August 2011

Resigned Atkinson, Matthew Martin as Director

12 April 2011

Resigned Wheaton, Kate as Director

18 March 2011

Resigned Walmsley, Jonathan Craig, Dr as Director

13 August 2010

Resigned Spicer, Mike as Director

1 June 2010

Appointed Whitmey, Natasha as Director

17 March 2010

Resigned Spicer, Mike as Director

1 June 2009

Appointed Hebdon, Simon as Director

22 May 2009

Resigned Green, Paul as Director

18 February 2009

Appointed Spicer, Mike as Director

18 February 2009

Appointed Walmsley, Jonathan Craig, Dr as Director

18 February 2009

Appointed Spicer, Mike as Director

11 January 2009

Resigned Hunt, Terrance William as Director

12 September 2008

Resigned Baglee, Patrick Ian as Director

3 March 2008

Appointed Ross, Allan John as Secretary

3 March 2008

Resigned Choules, Timothy David as Secretary

29 June 2007

Resigned Sims, Michael Lawrence as Director

11 June 2007

Resigned Arthur, Amanda Louise as Director

11 June 2007

Resigned Hughes, David Ayodele as Director

9 May 2006

Appointed Green, Paul as Director

12 January 2006

Appointed Sims, Michael Lawrence as Director

31 December 2005

Resigned Harris, Andrew James as Director

25 November 2005

Resigned Herail, Jacques as Director

25 November 2005

Resigned Dixon, Anna Luise as Director

25 November 2005

Resigned Chambers, Trevor as Director

29 September 2005

Resigned Bloch, Hester as Director

13 September 2005

Resigned Reed, David Steven as Director

22 June 2005

Resigned De Pouzilhac, Alain as Director

24 May 2004

Appointed Bloch, Hester as Director

14 May 2004

Resigned Gammon, Martin as Director

19 March 2004

Resigned Thurgood, Annette as Director

5 January 2004

Appointed Atkinson, Matthew Martin as Director

31 December 2003

Resigned Jones, Philip as Director

17 October 2003

Resigned Horne, Michael William Eric as Director

1 October 2003

Appointed Reed, David Steven as Director

1 October 2003

Appointed Dixon, Anna Luise as Director

1 October 2003

Appointed Baglee, Patrick Ian as Director

13 July 2003

Resigned Wall, Louise Ann as Director

13 June 2003

Resigned Abraham, Peter John as Director

31 May 2003

Resigned Denver, Craig as Director

6 May 2003

Resigned Collister, Patrick Anthony as Director

1 November 2002

Resigned Court, Michael John as Director

1 October 2002

Appointed Horne, Michael William Eric as Director

17 May 2002

Resigned Smiley Jones, Edmund Martin as Director

7 January 2002

Appointed Denver, Craig as Director

1 June 2001

Appointed Abraham, Peter John as Director

1 June 2001

Appointed Wheaton, Kate as Director

1 June 2001

Appointed Court, Michael John as Director

1 June 2001

Appointed Chambers, Trevor as Director

1 June 2001

Appointed Arthur, Amanda Louise as Director

1 June 2001

Appointed Gammon, Martin as Director

31 May 2001

Resigned Scott, Kenneth Charles as Director

31 May 2001

Resigned Ramsay, Deborah Ann as Director

2 April 2001

Appointed Collister, Patrick Anthony as Director

1 March 2001

Appointed Wall, Louise Ann as Director

1 March 2001

Appointed Thurgood, Annette as Director

1 March 2001

Appointed Jones, Philip as Director

30 March 1999

Resigned Piggott, Linda Louise as Director

31 July 1998

Resigned Ingall, Jonathan Bryan as Director

22 December 1997

Resigned Le Nail, Jean Marie as Director

18 March 1997

Resigned Muir, Kenneth Macalaster as Director

2 January 1997

Appointed Choules, Timothy David as Secretary

2 January 1997

Appointed Herail, Jacques as Director

2 January 1997

Appointed De Pouzilhac, Alain as Director

2 January 1997

Appointed Muir, Kenneth Macalaster as Director

18 July 1996

Resigned Dufour, Gerard Raymond as Director

15 March 1996

Resigned Munday, Christina as Director

15 March 1996

Resigned Munday, Christina as Secretary

1 December 1995

Appointed Ramsay, Deborah Ann as Director

31 August 1995

Resigned Fowler, Keith Harrison as Director

31 July 1995

Resigned Maguire, Orla as Director

30 April 1995

Resigned Dawson, Iain as Director

26 September 1994

Appointed Hughes, David Ayodele as Director

16 September 1994

Appointed Smiley Jones, Edmund Martin as Director

16 November 1993

Appointed Dawson, Iain as Director

16 November 1993

Appointed Munday, Christina as Director

16 November 1993

Appointed Maguire, Orla as Director

15 November 1993

Appointed Piggott, Linda Louise as Director

12 July 1993

Appointed Dufour, Gerard Raymond as Director

12 July 1993

Appointed Fowler, Keith Harrison as Director

31 March 1993

Resigned Carolan, Andrew as Director

Ownership 1 active

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

Havas Shared Services Limited

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. 00071253

Holdings 1

Companies where Havas Helia Limited is registered as a person with significant control

All Response Media Limited

Owns 50–75% of shares

Active

Filings 230

Date	Description	Made Up To
4 November 2026	Statement of capital following an allotment of shares
12 October 2026	Confirmation statement with updates	12 October 2026
4 December 2025	Full accounts	31 December 2024
13 October 2025	Confirmation statement with updates	12 October 2025
30 April 2025	Termination of appointment of a secretary