Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Red Havas Limited
- Incorporated
- 17 January 2019 (7 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born April 1966 (60)
Ross, Allan John
Secretary · Appointed 30 April 2025
Officer history (7 former)
31 May 2026
20 May 2026
29 October 2025
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
6 December 2024
7 November 2023
Resigned Orme, Nicholas Charles as Director
26 September 2023
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
31 August 2020
Resigned Woodhouse, Paul Francis as Director
17 January 2019
Appointed Woodhouse, Paul Francis as Director
17 January 2019
Appointed Ross, Allan John as Secretary
17 January 2019
Appointed Orme, Nicholas Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02821174
Group structure 25 shown
Ownership group derived from the Companies House PSC register
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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
Red Havas Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a small company | 31 December 2025 |
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