Havas Ehs Discovery Limited

00908743

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

PHOENIX WAY, GLOS, GL7 1RY

Incorporated 19/06/1967

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

63110

Data processing, hosting and related activities

73110

Advertising agencies

Officers

Mr Alan Ralston Adamson

director · Since 09/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr James George Merryweather

director · Since 31/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Persons with Significant Control

Havas Uk Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 2821174 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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

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LLOYDS TSB BANK PLC

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

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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

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satisfied

LLOYDS TSB BANK PLC

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

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satisfied

NCH MARKETING SERVICES LIMITED

Created 09/04/1998Registered 23/04/1998Satisfied 23/11/2006

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satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 28/01/1994Satisfied 25/07/2003

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satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 28/01/1994Satisfied 25/07/2003

charge

satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 28/01/1994Satisfied 25/07/2003

charge

satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 28/01/1994Satisfied 25/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1978Registered 30/06/1978Satisfied 12/01/1994