Gate One Limited

08585157

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 26/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Paul Martin Ward

director · Since 06/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Dr Benjamin Spencer Tye

director · Since 13/02/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 55

Mr James George Merryweather

director · Since 31/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Allan John Ross

secretary · Since 31/03/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 31/03/2025

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 · Companies House · Private Company Limited By Shares

Notified 06/12/2019

Former PSCs

Mr Timothy Phillips

Ceased 06/12/2019