H4B London Limited

Active03135539 Private limited company
Incorporated
7 December 1995 (30 years)
Previously known as
Havas Life London Limited (until 8 March 2013)
Euro RSCG Healthcare Group London Limited (until 24 September 2012)
Euro RSCG Healthcare London Limited (until 7 June 2002)
Earlier: Eurocom Direct Marketing Limited, Anglepine Limited
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Small
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
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at Havas Consumer Health Limited, Creative Lynx Limited, Creative Lynx Group Ltd · more companies
German
Born September 1967 (59)
Ross, Allan John
Secretary · Appointed 30 April 2025
Officer history (36 former)
31 May 2026
Resigned Liddell, Gary Baxter as Director
27 May 2026
Appointed Waeldin, Andreas Wolfgang as Director
20 May 2026
Resigned Moffatt, Ian Edward as Director
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
6 December 2024
Appointed Liddell, Gary Baxter as Director
31 August 2024
Resigned Egan, Elizabeth Vivienne as Director
20 July 2022
Appointed Egan, Elizabeth Vivienne as Director
20 July 2022
Resigned Orme, Nicholas Charles as Director
10 June 2022
Appointed Moffatt, Ian Edward as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
31 January 2018
Resigned Chapman, Aidan Gerard as Director
12 February 2015
Resigned Davies, Benjamin Granton as Director
15 December 2012
Appointed Davies, Benjamin Granton as Director
15 December 2012
Resigned Stapor, Edward Joseph as Director
11 September 2012
Appointed Orme, Nicholas Charles as Director
11 September 2012
Resigned Orme, Nicholas Charles as Director
11 September 2012
Appointed Orme, Nicholas Charles as Director
16 April 2011
Appointed Stapor, Edward Joseph as Director
31 December 2010
Resigned Dent, Sarita Kohli as Director
14 December 2010
Resigned Dent, Sarita as Secretary
14 December 2010
Appointed Ross, Allan John as Secretary
14 December 2010
Appointed Chapman, Aidan Gerard as Director
14 December 2010
Appointed Woodhouse, Paul Francis as Director
21 September 2010
Appointed Dent, Sarita Kohli as Director
21 September 2010
Resigned Barratt, David Martin as Director
21 September 2010
Resigned Raspone, Michelino as Director
5 December 2007
Resigned Burnton, Abigail Ruth as Secretary
3 December 2007
Appointed Dent, Sarita as Secretary
29 November 2007
Appointed Barratt, David Martin as Director
29 November 2007
Appointed Raspone, Michelino as Director
19 November 2007
Resigned Nakache, Michel as Director
19 November 2007
Resigned Brindle, Patrick Arthur as Director
20 July 2007
Resigned Syner, John Edward as Director
26 April 2006
Appointed Burnton, Abigail Ruth as Secretary
26 April 2006
Appointed Brindle, Patrick Arthur as Director
26 April 2006
Appointed Syner, John Edward as Director
26 April 2006
Resigned Brindle, Patrick as Secretary
27 October 2004
Resigned Ridler, Mark Charles as Director
30 June 2004
Resigned Wheatley, Stephen Michael as Director
22 June 2004
Appointed Nakache, Michel as Director
1 January 2004
Appointed Ridler, Mark Charles as Director
31 October 2002
Appointed Brindle, Patrick as Secretary
31 October 2002
Resigned Brindle, Patrick as Secretary
31 October 2002
Resigned Ridler, Mark Charles as Secretary
31 October 2002
Appointed Brindle, Patrick as Secretary
31 May 2002
Resigned Lecosse, Silvain Pierre as Director
31 May 2002
Resigned Antoni, Jean Marc as Director
30 October 2001
Resigned Henry, Adrian Paul as Secretary
14 September 2001
Appointed Ridler, Mark Charles as Secretary
1 April 2001
Appointed Henry, Adrian Paul as Secretary
31 March 2001
Resigned Parsons, Andrew Stuart as Secretary
31 August 1999
Appointed Lecosse, Silvain Pierre as Director
31 August 1999
Resigned Parkinson, Nicholas John as Secretary
31 August 1999
Appointed Wheatley, Stephen Michael as Director
31 August 1999
Appointed Parsons, Andrew Stuart as Secretary
31 August 1999
Resigned Le Nail, Jean Marie as Director
31 August 1999
Resigned Parkinson, Nicholas John as Director
31 August 1999
Resigned Decerisy, Eric as Director
31 August 1999
Resigned Shurville, Jerram as Director
31 August 1999
Appointed Antoni, Jean Marc as Director
17 December 1997
Appointed Shurville, Jerram as Director
17 December 1997
Appointed Parkinson, Nicholas John as Director
7 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 December 1995
Appointed Parkinson, Nicholas John as Secretary
7 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Appointed Decerisy, Eric as Director
7 December 1995
Appointed Le Nail, Jean Marie 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. 02160544

Group structure 24 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 December 2025

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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