Havas Uk Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Ross, Allan John · Secretary appointed 2025-04-30
• Mcarthur, Anna Louise Liberty · Director appointed 2025-04-30
• Durocher, Gaëtan Marie · Director appointed 2023-05-04
• Adamson, Alan Ralston · Director appointed 2018-01-09
• Laroze, Francois Marie Jean Charles · Director appointed 2012-10-29
• Guillotin, Myriam Edith · Director appointed 2015-10-21 resigned 2025-05-30
• Ross, Allan John · Director appointed 2020-08-31 resigned 2025-04-30
• Mcarthur, Anna Louise Liberty · Secretary appointed 2020-08-31 resigned 2025-04-30
• Woodhouse, Paul Francis · Director appointed 2004-01-26 resigned 2020-08-31
• Chapman, Aidan Gerard · Director appointed 2005-01-14 resigned 2018-01-31
• Hatchuel, Roger Marcel · Director appointed 2012-04-04 resigned 2014-01-27
• Gaide, Esther · Director appointed 2006-12-15 resigned 2011-09-02
• Camon, Alain · Director appointed 1999-12-17 resigned 2006-12-15
• Brand, Peter William · Secretary appointed 2006-08-01 resigned 2006-12-01
• Dastur, Rashna · Secretary appointed 2003-04-11 resigned 2006-08-01
• Ferguson, Iain Fraser · Director appointed 2004-04-01 resigned 2006-01-31
• Herail, Jacques · Director appointed 1999-12-17 resigned 2005-11-25
• Brossard, Michel Bernard · Director appointed 2004-01-01 resigned 2005-10-03
• De Pouzilhac, Alain · Director appointed 1999-12-17 resigned 2005-06-22
• Pinto, Andre · Director appointed 2004-01-31 resigned 2005-01-14
• Le Nail, Jean Marie · Director appointed 1993-06-02 resigned 2004-04-02
• Pearson, Frederic Barrie · Director appointed 2001-10-01 resigned 2004-01-31
• Kwok, Thomas · Secretary appointed 1999-07-20 resigned 2003-04-11
• Carlo, Jean Michel · Director appointed 1999-09-01 resigned 2002-02-28
• Shurville, Jerram · Director appointed 1997-12-17 resigned 2001-09-30
• Samuel, Simon Robert · Secretary appointed 1996-10-28 resigned 1999-07-20
• Bickerton, Gary Erik · Director appointed 1997-12-17 resigned 1998-12-31
• Decerisy, Eric · Director appointed 1995-12-20 resigned 1998-07-22
• Kellas, John Farquhar · Secretary appointed 1993-07-12 resigned 1996-10-28
• Dufour, Gerard · Director appointed 1993-06-02 resigned 1995-12-20
• Broadbent, Gregory James Foster · Secretary appointed 1993-06-02 resigned 1993-07-12
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-25 resigned 1993-06-02
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-05-25 resigned 1993-06-02

People with significant control (3)

• Vivendi S.a. Ceased 2024-12-16
  Corporate Entity Psc · notified 2017-12-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Havas S.a. Ceased 2017-12-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Havas N.v. Active
  Corporate Entity Psc · notified 2024-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-13 Full accounts (paper) AA Accounts
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-04-30 Termination director company with name termination date TM01 Officers
• 2025-04-30 Termination secretary company with name termination date TM02 Officers
• 2025-04-30 Appointment of secretary AP03 Officers
• 2025-04-30 Appointment of director AP01 Officers
• 2025-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-03 Director details changed CH01 Officers
• 2025-03-14 Notification of a person with significant control PSC02 PSC
• 2025-03-11 Cessation of a person with significant control PSC07 PSC
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Full accounts (paper) AA Accounts
• 2023-05-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.