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HAVAS HELIA LIMITED (02548077)

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Introduction

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Updated On: 03/09/2026
H

HAVAS HELIA LIMITED

HAVAS HELIA LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HAVAS HELIA LIMITED was registered 35 years ago.(SIC: 73110)

Status

active

Active since 35 years ago

Company No

02548077

LTD Company

Age

35 Years

Incorporated 12 October 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 12 October 2025 (11 months ago)
Submitted on 13 October 2025 (11 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

HAVAS EHS LIMITED
From: 24 September 2012To: 28 April 2017
EHS BRANN LIMITED
From: 28 February 2002To: 24 September 2012
EHS BRANN (LONDON) LIMITED
From: 18 February 2002To: 28 February 2002
EHSREALTIME LIMITED
From: 20 December 2000To: 18 February 2002
EVANS HUNT SCOTT EUROCOM LIMITED
From: 1 December 1992To: 20 December 2000
EHS
From: 20 March 1991To: 1 December 1992
LEGIBUS 1593 LIMITED
From: 12 October 1990To: 20 March 1991

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

22 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Oct 90
Director Joined
Jun 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Mar 11
Director Left
Apr 11
Director Left
Aug 11
Director Left
May 12
Director Joined
May 12
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Feb 24
0
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

GREEN, Paul

Resigned
60 Hartfield Crescent, LondonSW19 3SD
Born July 1965
Director
Appointed 09 May 2006
Resigned 22 May 2009

HEBDON, Simon

Resigned
Barn, ChelmsfordCM1 7HF
Born May 1972
Director
Appointed 01 Jun 2009
Resigned 23 May 2012

CHAMBERS, Trevor

Resigned
1 Broad Oaks Way, BromleyBR2 0UA
Born January 1962
Director
Appointed 01 Jun 2001
Resigned 25 Nov 2005

HUNT, Terrance William

Resigned
Granard Road, LondonSW12 8UJ
Born June 1955
Director
Appointed N/A
Resigned 11 Jan 2009

FANSHAWE, Matthew Richard

Resigned
6 Briset StreetEC1M 5NR
Born May 1970
Director
Appointed 23 May 2012
Resigned 31 Jul 2015

ATKINSON, Matthew Martin

Resigned
3 Woodfield Grove, LondonSW16 1LR
Born December 1966
Director
Appointed 05 Jan 2004
Resigned 16 Aug 2011

MERRYWEATHER, James George

Active
Hermitage Court, MaidstoneME16 9NT
Born July 1981
Director
Appointed 31 Jul 2015

DUROCHER, Gaetan Marie

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1967
Director
Appointed 31 Jul 2015
Resigned 02 Jan 2019

ADAMSON, Alan Ralston

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 09 Jan 2018

DILLIES, Jacques Jean André Fernand

Resigned
Hermitage Court, MaidstoneME16 9NT
Born November 1959
Director
Appointed 02 Jan 2019
Resigned 31 Jan 2024

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020
Resigned 30 Apr 2025

INGALL, Jonathan Bryan

Resigned
The Beeches, BiddenhamMK40 4AF
Born March 1961
Director
Appointed N/A
Resigned 31 Jul 1998

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

FOWLER, Keith Harrison

Resigned
Little Hundridge Farm, Great MissendenHP16 0RP
Born May 1934
Director
Appointed 12 Jul 1993
Resigned 31 Aug 1995

CAROLAN, Andrew

Resigned
51 Elgin Crescent, LondonW11 2JU
Born January 1961
Director
Appointed N/A
Resigned 31 Mar 1993

DUFOUR, Gerard Raymond

Resigned
195 Rue Du Faubourg, Paris75008
Born May 1949
Director
Appointed 12 Jul 1993
Resigned 18 Jul 1996

HUGHES, David Ayodele

Resigned
120 Alfriston Road, LondonSW11 6NW
Born January 1960
Director
Appointed 26 Sept 1994
Resigned 11 Jun 2007

CHOULES, Timothy David

Resigned
47 Dartmouth House, Kingston Upon ThamesKT2 5BJ
Secretary
Appointed 02 Jan 1997
Resigned 03 Mar 2008

DE POUZILHAC, Alain

Resigned
21 Rue De Miromesnil, Paris75008
Born June 1945
Director
Appointed 02 Jan 1997
Resigned 22 Jun 2005

DAWSON, Iain

Resigned
293 St Margarets Road, TwickenhamTW1 1PN
Born January 1958
Director
Appointed 16 Nov 1993
Resigned 30 Apr 1995

CHAPMAN, Aidan Gerard

Resigned
Hermitage Court, MaidstoneME16 9NT
Born October 1958
Director
Appointed 31 Jul 2015
Resigned 31 Jan 2018

HERAIL, Jacques

Resigned
4 Avenue Du Coteau, FranceFOREIGN
Born August 1952
Director
Appointed 02 Jan 1997
Resigned 25 Nov 2005

ABRAHAM, Peter John

Resigned
6 Walnut Close, EpsomKT18 5JL
Born November 1960
Director
Appointed 01 Jun 2001
Resigned 13 Jun 2003

MUNDAY, Christina

Resigned
59 Abingdon Road, LondonW8 6AN
Secretary
Appointed N/A
Resigned 15 Mar 1996

COLLISTER, Patrick Anthony

Resigned
Pett House, StockburyME9 7RJ
Born September 1952
Director
Appointed 02 Apr 2001
Resigned 06 May 2003

GAMMON, Martin

Resigned
1 Bruce Avenue, SheppertonTW17 9DP
Born May 1957
Director
Appointed 01 Jun 2001
Resigned 14 May 2004

COURT, Michael John

Resigned
249 Stoke Newington Church Street, LondonN16 9HP
Born August 1966
Director
Appointed 01 Jun 2001
Resigned 01 Nov 2002

ARTHUR, Amanda Louise

Resigned
27 Byng Road, Tunbridge WellsTN4 8EG
Born May 1957
Director
Appointed 01 Jun 2001
Resigned 11 Jun 2007

DENVER, Craig

Resigned
Conifers, SidcupDA14 4LB
Born March 1964
Director
Appointed 07 Jan 2002
Resigned 31 May 2003

HARRIS, Andrew James

Resigned
Silver Spring, MaidenheadSL6 1UQ
Born February 1958
Director
Appointed N/A
Resigned 31 Dec 2005

HORNE, Michael William Eric

Resigned
Broadwell, CheltenhamGL53 0QJ
Born October 1966
Director
Appointed 01 Oct 2002
Resigned 17 Oct 2003

DIXON, Anna Luise

Resigned
2 Stanton Court, LondonN3 2DF
Born June 1969
Director
Appointed 01 Oct 2003
Resigned 25 Nov 2005

BLOCH, Hester

Resigned
14 Denbigh Street, LondonSW1V 2ER
Born December 1974
Director
Appointed 24 May 2004
Resigned 29 Sept 2005

BAGLEE, Patrick Ian

Resigned
47 Courtney Road, LondonSW19 2EE
Born April 1967
Director
Appointed 01 Oct 2003
Resigned 12 Sept 2008

ROSS, Allan John

Resigned
Irie, SheernessME12 2NG
Secretary
Appointed 03 Mar 2008
Resigned 23 Sept 2020

Persons with significant control

1

Havas Shared Services Limited

Active
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

228

Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Resolution
28 April 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2016
AAAnnual Accounts
Auditors Resignation Company
24 November 2015
AUDAUD
Accounts With Accounts Type Full
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Full
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Certificate Change Of Name Company
24 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2011
AAAnnual Accounts
Termination Director Company With Name
12 April 2011
TM01Termination of Director
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
26 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2009
AAAnnual Accounts
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
8 December 2008
363aAnnual Return
Legacy
8 December 2008
88(2)Return of Allotment of Shares
Legacy
4 November 2008
123Notice of Increase in Nominal Capital
Legacy
15 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2008
AAAnnual Accounts
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2007
AAAnnual Accounts
Legacy
15 November 2007
363sAnnual Return (shuttle)
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
25 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2006
AAAnnual Accounts
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
24 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
88(2)R88(2)R
Legacy
27 May 2005
123Notice of Increase in Nominal Capital
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
27 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
17 August 2004
244244
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
10 November 2003
363sAnnual Return (shuttle)
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
18 October 2003
288aAppointment of Director or Secretary
Legacy
18 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
244244
Legacy
9 August 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
8 December 2002
288bResignation of Director or Secretary
Legacy
6 November 2002
363sAnnual Return (shuttle)
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
4 September 2002
244244
Legacy
31 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Certificate Change Of Name Company
28 February 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2002
363sAnnual Return (shuttle)
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
29 October 2001
244244
Legacy
21 August 2001
287Change of Registered Office
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
20 December 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 2000
AAAnnual Accounts
Legacy
5 January 2000
363sAnnual Return (shuttle)
Legacy
29 October 1999
244244
Legacy
10 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1998
AAAnnual Accounts
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
17 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 1996
AAAnnual Accounts
Legacy
12 March 1996
88(2)R88(2)R
Resolution
21 February 1996
RESOLUTIONSResolutions
Legacy
21 February 1996
123Notice of Increase in Nominal Capital
Legacy
11 January 1996
288288
Legacy
11 January 1996
287Change of Registered Office
Legacy
19 October 1995
288288
Legacy
19 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Legacy
1 December 1994
288288
Legacy
12 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Legacy
1 December 1993
288288
Legacy
29 November 1993
288288
Legacy
29 November 1993
288288
Legacy
29 November 1993
288288
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
28 October 1993
288288
Legacy
28 October 1993
288288
Legacy
30 September 1993
288288
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Legacy
26 April 1993
288288
Legacy
26 April 1993
88(2)R88(2)R
Legacy
26 April 1993
123Notice of Increase in Nominal Capital
Resolution
26 April 1993
RESOLUTIONSResolutions
Resolution
26 April 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 November 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 November 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 November 1992
AAAnnual Accounts
Legacy
31 October 1992
363b363b
Legacy
2 October 1992
287Change of Registered Office
Legacy
15 September 1992
288288
Legacy
11 August 1992
244244
Legacy
16 July 1992
288288
Legacy
14 July 1992
288288
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
363aAnnual Return
Legacy
21 November 1991
225(1)225(1)
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
5 November 1991
287Change of Registered Office
Resolution
21 March 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 March 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 March 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 October 1990
NEWINCIncorporation