Havas UK Limited

Active02821174 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Havas N.V.
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 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 4 May 2023
Also at The Maitland Consultancy Limited · more companies
French
Born April 1967 (59)
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 Shared Services Limited · more companies
French
Born April 1963 (63)
Officer history (30 former)
30 May 2025
Resigned Guillotin, Myriam Edith as Director
30 April 2025
Resigned Ross, Allan John as Director
30 April 2025
Appointed Mcarthur, Anna Louise Liberty as Director
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
4 May 2023
Appointed Durocher, Gaëtan Marie as Director
31 August 2020
Appointed Ross, Allan John as Director
31 August 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
31 August 2020
Resigned Ross, Allan John as Secretary
31 January 2018
Resigned Chapman, Aidan Gerard as Director
9 January 2018
Appointed Adamson, Alan Ralston as Director
21 October 2015
Resigned Decerisy, Eric as Director
21 October 2015
Appointed Guillotin, Myriam Edith as Director
27 January 2014
Resigned Hatchuel, Roger Marcel as Director
29 October 2012
4 April 2012
Appointed Hatchuel, Roger Marcel as Director
2 September 2011
Resigned Gaide, Esther as Director
15 December 2006
Appointed Gaide, Esther as Director
15 December 2006
Resigned Camon, Alain as Director
1 December 2006
Resigned Brand, Peter William as Secretary
1 December 2006
Appointed Ross, Allan John as Secretary
1 August 2006
Resigned Dastur, Rashna as Secretary
1 August 2006
Appointed Brand, Peter William as Secretary
31 January 2006
Resigned Ferguson, Iain Fraser as Director
25 November 2005
Resigned Herail, Jacques as Director
3 October 2005
Resigned Brossard, Michel Bernard as Director
22 June 2005
Resigned De Pouzilhac, Alain as Director
14 January 2005
Appointed Chapman, Aidan Gerard as Director
14 January 2005
Resigned Pinto, Andre as Director
2 April 2004
Resigned Le Nail, Jean Marie as Director
1 April 2004
Appointed Ferguson, Iain Fraser as Director
31 January 2004
Resigned Pearson, Frederic Barrie as Director
31 January 2004
Appointed Pinto, Andre as Director
26 January 2004
Appointed Woodhouse, Paul Francis as Director
1 January 2004
Appointed Brossard, Michel Bernard as Director
11 April 2003
Resigned Kwok, Thomas as Secretary
11 April 2003
Appointed Dastur, Rashna as Secretary
28 February 2002
Resigned Carlo, Jean Michel as Director
2 January 2002
Appointed Decerisy, Eric as Director
1 October 2001
Appointed Pearson, Frederic Barrie as Director
30 September 2001
Resigned Shurville, Jerram as Director
17 December 1999
Appointed Herail, Jacques as Director
17 December 1999
Appointed De Pouzilhac, Alain as Director
17 December 1999
Appointed Camon, Alain as Director
1 September 1999
Appointed Carlo, Jean Michel as Director
20 July 1999
Resigned Samuel, Simon Robert as Secretary
20 July 1999
Appointed Kwok, Thomas as Secretary
31 December 1998
Resigned Bickerton, Gary Erik as Director
22 July 1998
Resigned Decerisy, Eric as Director
17 December 1997
Appointed Shurville, Jerram as Director
17 December 1997
Appointed Bickerton, Gary Erik as Director
28 October 1996
Appointed Samuel, Simon Robert as Secretary
28 October 1996
Resigned Kellas, John Farquhar as Secretary
20 December 1995
Appointed Decerisy, Eric as Director
20 December 1995
Resigned Dufour, Gerard as Director
12 July 1993
Resigned Broadbent, Gregory James Foster as Secretary
12 July 1993
Appointed Kellas, John Farquhar as Secretary
2 June 1993
Appointed Dufour, Gerard as Director
2 June 1993
Appointed Broadbent, Gregory James Foster as Secretary
2 June 1993
Appointed Le Nail, Jean Marie as Director
2 June 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
2 June 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
25 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Havas N.V.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company In The Netherlands N.V.
Reg. no. Dutch Trade Register Number 95011439

Other holdings 16

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
16 December 2024
Ceased Vivendi S.A. — Owns 75–100% of shares
14 December 2017
Ceased Havas S.A. — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Havas UK Limited This company
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
And 16 more

Filings 232

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates28 April 2026
13 December 2025Full accounts31 December 2024
2 June 2025Termination of appointment of a director
30 April 2025Confirmation statement with updates28 April 2025
30 April 2025Appointment of a secretary
Show all 232 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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