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 - MAIDSTONE

This company is listed in the following categories:
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)
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

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