Red Havas Limited

11772360

active

ltd

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, Hermitage Lane, Maidstone, ME16 9NT

Incorporated 17/01/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

73110

Advertising agencies

Officers

Allan John Ross

secretary · Since 30/04/2025

Alan Ralston Adamson

director · Since 29/10/2025

British · England · Age 60

Former

Paul Francis Woodhouse

director · Resigned 31/08/2020

Allan John Ross

secretary · Resigned 23/09/2020

Allan John Ross

director · Resigned 23/09/2020

Nicholas Charles Orme

director · Resigned 07/11/2023

Anna Louise Liberty Mcarthur

secretary · Resigned 30/04/2025

Ian Edward Moffatt

director · Resigned 20/05/2026

Gary Baxter Liddell

director · Resigned 31/05/2026

Persons with Significant Control

Havas Uk Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 02821174 · United Kingdom · Private Company Limited By Shares

Notified 17/01/2019

Change History

officer appointed → ROSS, Allan John

2026-06-08

officer appointed → ADAMSON, Alan Ralston

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Havas House Hermitage Court

2026-06-08

HAVAS HOUSE HERMITAGE COURT

post town → Maidstone

2026-06-08

MAIDSTONE