HAVAS HELIA LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
HAVAS HELIA LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS HELIA LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548077. The accounts status is FULL and accounts are next due on 30/09/2024.
HAVAS HELIA LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548077. The accounts status is FULL and accounts are next due on 30/09/2024.
HAVAS HELIA LIMITED - MAIDSTONE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAVAS EHS LIMITED (until 28/04/2017)
HAVAS EHS LIMITED (until 28/04/2017)
EHS BRANN LIMITED (until 24/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
MR JACQUES JEAN ANDR?? FERNAND DILLIES | Nov 1959 | French | Director | 2019-01-02 | CURRENT |
MR JAMES GEORGE MERRYWEATHER | Jul 1981 | British | Director | 2015-07-31 | CURRENT |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2018-01-09 | CURRENT |
MR MIKE SPICER | Aug 1965 | British | Director | 2009-02-18 UNTIL 2010-03-17 | RESIGNED |
ANNETTE THURGOOD | May 1960 | British | Director | 2001-03-01 UNTIL 2004-03-19 | RESIGNED |
EDMUND MARTIN SMILEY JONES | Apr 1963 | British | Director | 1994-09-16 UNTIL 2002-05-17 | RESIGNED |
MICHAEL LAWRENCE SIMS | May 1963 | British | Director | 2006-01-12 UNTIL 2007-06-29 | RESIGNED |
MR KENNETH CHARLES SCOTT | Sep 1946 | British | Director | RESIGNED | |
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
DAVID STEVEN REED | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-09-13 | RESIGNED |
ANDREW JAMES HARRIS | Feb 1958 | British | Director | RESIGNED | |
MS LINDA LOUISE PIGGOTT | Jan 1963 | British | Director | 1993-11-15 UNTIL 1999-03-30 | RESIGNED |
DEBORAH ANN RAMSAY | May 1957 | British | Director | 1995-12-01 UNTIL 2001-05-31 | RESIGNED |
KENNETH MACALASTER MUIR | Aug 1965 | British | Director | 1997-01-02 UNTIL 1997-03-18 | RESIGNED |
ORLA MAGUIRE | Dec 1965 | Irish | Director | 1993-11-16 UNTIL 1995-07-31 | RESIGNED |
JEAN MARIE LE NAIL | May 1958 | French | Director | RESIGNED | |
PHILIP JONES | Nov 1950 | British | Director | 2001-03-01 UNTIL 2003-12-31 | RESIGNED |
MR JONATHAN BRYAN INGALL | Mar 1961 | British | Director | RESIGNED | |
MR TERRANCE WILLIAM HUNT | Jun 1955 | British | Director | RESIGNED | |
DAVID AYODELE HUGHES | Jan 1960 | British | Director | 1994-09-26 UNTIL 2007-06-11 | RESIGNED |
MR MICHAEL WILLIAM ERIC HORNE | Oct 1966 | British | Director | 2002-10-01 UNTIL 2003-10-17 | RESIGNED |
JACQUES HERAIL | Aug 1952 | French | Director | 1997-01-02 UNTIL 2005-11-25 | RESIGNED |
CHRISTINA MUNDAY | British | Director | 1993-11-16 UNTIL 1996-03-15 | RESIGNED | |
MR ALLAN JOHN ROSS | Aug 1961 | British | Secretary | 2008-03-03 UNTIL 2020-09-23 | RESIGNED |
CHRISTINA MUNDAY | British | Secretary | RESIGNED | ||
TIMOTHY DAVID CHOULES | Jul 1967 | British | Secretary | 1997-01-02 UNTIL 2008-03-03 | RESIGNED |
MR ANDREW JOSEPH CAROLAN | Jan 1961 | British | Director | RESIGNED | |
KEITH HARRISON FOWLER | May 1934 | British | Director | 1993-07-12 UNTIL 1995-08-31 | RESIGNED |
MR MATTHEW RICHARD FANSHAWE | May 1970 | British | Director | 2012-05-23 UNTIL 2015-07-31 | RESIGNED |
MR GAETAN MARIE DUROCHER | Apr 1967 | French | Director | 2015-07-31 UNTIL 2019-01-02 | RESIGNED |
GERARD RAYMOND DUFOUR | May 1949 | French | Director | 1993-07-12 UNTIL 1996-07-18 | RESIGNED |
ANNA LUISE DIXON | Jun 1969 | British | Director | 2003-10-01 UNTIL 2005-11-25 | RESIGNED |
CRAIG DENVER | Mar 1964 | British | Director | 2002-01-07 UNTIL 2003-05-31 | RESIGNED |
ALAIN DE POUZILHAC | Jun 1945 | French | Director | 1997-01-02 UNTIL 2005-06-22 | RESIGNED |
IAIN DAWSON | Jan 1958 | British | Director | 1993-11-16 UNTIL 1995-04-30 | RESIGNED |
MICHAEL JOHN COURT | Aug 1966 | British | Director | 2001-06-01 UNTIL 2002-11-01 | RESIGNED |
PATRICK ANTHONY COLLISTER | Sep 1952 | British | Director | 2001-04-02 UNTIL 2003-05-06 | RESIGNED |
MR TREVOR CHAMBERS | Jan 1962 | British | Director | 2001-06-01 UNTIL 2005-11-25 | RESIGNED |
MR MIKE SPICER | Aug 1965 | British | Director | 2009-02-18 UNTIL 2010-08-13 | RESIGNED |
HESTER BLOCH | Dec 1974 | British | Director | 2004-05-24 UNTIL 2005-09-29 | RESIGNED |
PATRICK IAN BAGLEE | Apr 1967 | British | Director | 2003-10-01 UNTIL 2008-09-12 | RESIGNED |
MR MATTHEW MARTIN ATKINSON | Dec 1966 | British | Director | 2004-01-05 UNTIL 2011-08-16 | RESIGNED |
AMANDA LOUISE ARTHUR | May 1957 | Director | 2001-06-01 UNTIL 2007-06-11 | RESIGNED | |
PETER JOHN ABRAHAM | Nov 1960 | British | Director | 2001-06-01 UNTIL 2003-06-13 | RESIGNED |
MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2015-07-31 UNTIL 2018-01-31 | RESIGNED |
MR PAUL GREEN | Jul 1965 | British | Director | 2006-05-09 UNTIL 2009-05-22 | RESIGNED |
MARTIN GAMMON | May 1957 | British | Director | 2001-06-01 UNTIL 2004-05-14 | RESIGNED |
MR SIMON HEBDON | May 1972 | English | Director | 2009-06-01 UNTIL 2012-05-23 | RESIGNED |
LOUISE ANN WALL | Mar 1959 | British | Director | 2001-03-01 UNTIL 2003-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havas Shared Services Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |