Havas Shared Services Limited

00071253

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAVAS HOUSE HERMITAGE COURT, MAIDSTONE, ME16 9NT

Incorporated 30/08/1901

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Francois Marie Jean Charles Laroze

director · Since 29/10/2012

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 63

Also on 1 other board

Mr Alan Ralston Adamson

director · Since 09/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 30/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 51 other boards

Persons with Significant Control

Havas Uk Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 02821174 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HAVAS SHARED SERVICES LIMITED

Created 29/10/2009Registered 18/11/2009Satisfied 16/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/07/2008Registered 28/07/2008Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2007Registered 01/11/2007Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2005Registered 15/06/2005Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2004Registered 30/09/2004Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/02/2003Registered 28/02/2003Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2003Registered 13/02/2003Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2002Registered 10/08/2002Satisfied 13/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2002Registered 03/07/2002Satisfied 13/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1998Registered 25/06/1998Satisfied 13/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1994Registered 05/07/1994Satisfied 21/08/2001

charge

satisfied

MIDLAND BANK PLC

Created 29/05/1991Registered 05/06/1991Satisfied 03/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 06/12/1984Registered 11/12/1984Satisfied 25/06/1997

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1983Registered 29/12/1983Satisfied 03/03/1995