Havas So Group Ltd

Active09413184 Private limited company
Incorporated
29 January 2015 (11 years)
Previously known as
So What Global Limited (until 27 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
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
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 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 31 March 2025
Director · Appointed 31 March 2025
Also at Additive Personalisation Limited, Ledger Bennett Limited, Cicero Consulting Limited · more companies
British
Born January 1987 (39)
Director · Appointed 12 October 2018
British
Born March 1976 (50)
Officer history (18 former)
31 May 2026
Resigned Liddell, Gary Baxter as Director
27 May 2026
Appointed Waeldin, Andreas Wolfgang as Director
20 February 2026
Resigned Clark, Scott Alan as Director
31 March 2025
Resigned Ross, Allan John as Director
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Appointed Mcarthur, Anna Louise Liberty as Director
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
6 December 2024
Appointed Liddell, Gary Baxter as Director
6 December 2024
Resigned Moffatt, Ian Edward as Director
31 August 2024
Resigned Egan, Elizabeth Vivienne as Director
20 July 2022
Appointed Moffatt, Ian Edward as Director
20 July 2022
Resigned Orme, Nicholas Charles as Director
20 July 2022
Appointed Egan, Elizabeth Vivienne as Director
13 June 2022
Resigned Hackney, John as Director
28 April 2022
Resigned Cameron, Lee-Ann as Director
5 August 2021
Appointed Ross, Allan John as Director
6 November 2020
Resigned Ellis, Martin John Gregory as Director
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
5 February 2020
Appointed Hackney, John as Director
5 February 2020
Appointed Cameron, Lee-Ann as Director
12 October 2018
Resigned Parsons, Oliver Martin as Director
12 October 2018
Appointed Bunten, Stephanie Anne-Claire as Director
19 June 2017
Appointed Woodhouse, Paul Francis as Director
19 June 2017
Resigned Gitsham, Moira Anne as Director
19 June 2017
Appointed Ross, Allan John as Secretary
19 June 2017
Resigned Bunten, Stephanie Anne-Claire as Director
19 June 2017
Appointed Orme, Nicholas Charles as Director
19 June 2017
Resigned Cameron, Lee-Ann as Director
19 June 2017
Appointed Ellis, Martin John Gregory as Director
19 June 2017
12 July 2016
Appointed Cameron, Lee-Ann as Director
12 July 2016
Appointed Gitsham, Moira Anne as Director
12 July 2016
Appointed Dawson, Matthew James Sutherland as Director
12 July 2016
Appointed Bunten, Stephanie Anne-Claire as Director
29 January 2015
Appointed Parsons, Oliver Martin as Director
29 January 2015
Appointed Clark, Scott Alan as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174
Former controllers (2)
19 June 2017
Ceased Oliver Martin Parsons — Owns 25–50% of shares
19 June 2017
Ceased Scott Alan Clark — Owns 25–50% of shares

Group structure 25 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 So Group Ltd This company Owns 75–100% of shares
And 15 more

Filings

Filing history not loaded yet. See it on Companies House

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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