H4b London Limited

03135539

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAVAS HOUSE HERMITAGE COURT, MAIDSTONE, ME16 9NT

Incorporated 07/12/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Gary Baxter Liddell

director · Since 06/12/2024

CFO

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Mr Andreas Wolfgang Waeldin

director · Since 27/05/2026

GERMAN · GERMANY · Age 58

Also on 7 other boards

Persons with Significant Control

Ewdb Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 02160544 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ST JAME'S PLACE UK PLC AND CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 19/10/2007Registered 01/11/2007

charge

outstanding

DERWENT VALLEY PROPERTY INVESTMENTS LIMITED

Created 17/04/1998Registered 21/04/1998