This company is commonly known as Havas Helia Limited. The company was founded 33 years ago and was given the registration number 02548077. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 73110 - Advertising agencies.
| Name | : | HAVAS HELIA LIMITED |
|---|---|---|
| Company Number | : | 02548077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 23 September 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 09 January 2018 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 July 2015 | Active |
| 47 Dartmouth House, Royal Quarter, Seven Kingsway, Kingston Upon Thames, KT2 5BJ | Secretary | 02 January 1997 | Active |
| 59 Abingdon Road, London, W8 6AN | Secretary | - | Active |
| Irie, Minster Drive, Minster On Sea, Sheerness, ME12 2NG | Secretary | 03 March 2008 | Active |
| 6 Walnut Close, Epsom, KT18 5JL | Director | 01 June 2001 | Active |
| 27 Byng Road, Tunbridge Wells, TN4 8EG | Director | 01 June 2001 | Active |
| 3 Woodfield Grove, London, SW16 1LR | Director | 05 January 2004 | Active |
| 47 Courtney Road, London, SW19 2EE | Director | 01 October 2003 | Active |
| 14 Denbigh Street, London, SW1V 2ER | Director | 24 May 2004 | Active |
| 51 Elgin Crescent, London, W11 2JU | Director | - | Active |
| 1 Broad Oaks Way, Bromley, BR2 0UA | Director | 01 June 2001 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 July 2015 | Active |
| Pett House, Pett Lane, Stockbury, ME9 7RJ | Director | 02 April 2001 | Active |
| 249 Stoke Newington Church Street, London, N16 9HP | Director | 01 June 2001 | Active |
| 293 St Margarets Road, Twickenham, TW1 1PN | Director | 16 November 1993 | Active |
| 21 Rue De Miromesnil, Paris, France, 75008 | Director | 02 January 1997 | Active |
| Conifers, 8 Denberry Drive, Sidcup, DA14 4LB | Director | 07 January 2002 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 02 January 2019 | Active |
| 2 Stanton Court, Princes Avenue, London, N3 2DF | Director | 01 October 2003 | Active |
| 195 Rue Du Faubourg, St Honore, Paris, France, 75008 | Director | 12 July 1993 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 July 2015 | Active |
| 6 Briset Street, London, EC1M 5NR | Director | 23 May 2012 | Active |
| Little Hundridge Farm, Little Hundridge Lane, Great Missenden, HP16 0RP | Director | 12 July 1993 | Active |
| 1 Bruce Avenue, Shepperton, TW17 9DP | Director | 01 June 2001 | Active |
| 60 Hartfield Crescent, London, SW19 3SD | Director | 09 May 2006 | Active |
| Silver Spring, Bray Road, Maidenhead, SL6 1UQ | Director | - | Active |
| Staceys Farm, Barn, School Lane Broomfield, Chelmsford, CM1 7HF | Director | 01 June 2009 | Active |
| 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN | Director | 02 January 1997 | Active |
| Broadwell, Church Road, Leckhampton, Cheltenham, GL53 0QJ | Director | 01 October 2002 | Active |
| 120 Alfriston Road, London, SW11 6NW | Director | 26 September 1994 | Active |
| 11, Granard Road, Balham, London, SW12 8UJ | Director | - | Active |
| The Beeches, 20b Bromham Road, Biddenham, MK40 4AF | Director | - | Active |
| The Old Rectory, Anderby, PE24 5YF | Director | 01 March 2001 | Active |
| Havas Shared Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Havas House, Hermitage Court, Maidstone, England, ME16 9NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-28 | Resolution | Resolution. | Download |
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