Back to search
Havas So Group Ltd
09413184
active
Private Limited Company
england wales
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 29/01/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
70210
70210Officers
Mrs Stephanie Anne-Claire Bunten
director · Since 12/10/2018
COMMUNICATIONS CONSULTANT
BRITISH · ENGLAND · Age 50
Also on 1 other board
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 31/03/2025
Mrs Anna Louise Liberty Mcarthur
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 39
Also on 51 other boards
Mr Andreas Wolfgang Waeldin
director · Since 27/05/2026
GERMAN · GERMANY · Age 58
Also on 7 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 19/06/2017
Former PSCs
Mr Oliver Martin Parsons
Ceased 19/06/2017
Scott Alan Clark
Ceased 19/06/2017