Introduction
HAVAS UK LIMITED
Havas UK Limited is an active private limited company incorporated on 25 May 1993 and registered in England and Wales. Its registered office is at Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT.
The company is a wholly owned subsidiary of Havas N.V., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Francois Marie Jean Charles Laroze (French, resident in France), Gaëtan Marie Durocher (French, resident in the United Kingdom), and Alan Ralston Adamson (British, resident in England).
The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 13 December 2025 and are not overdue. The latest confirmation statement, dated 28 April 2026, was filed on 30 April 2026 and the next statement is due by 12 May 2027.
Status
active
Company No
02821174
Age
33 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,
Timeline
17 key events • 1993 - 2025
Capital Table
People
Officers
33
PINTO, Andre
ResignedHATCHUEL, Roger Marcel
ResignedLAROZE, Francois Marie Jean Charles
ActiveDUROCHER, Gaëtan Marie
ActiveGUILLOTIN, Myriam Edith
ResignedADAMSON, Alan Ralston
ActiveMCARTHUR, Anna Louise Liberty
ResignedMCARTHUR, Anna Louise Liberty
ActiveLE NAIL, Jean Marie
ResignedBRAND, Peter William
ResignedROSS, Allan John
ActiveBROADBENT, Gregory James Foster
ResignedDUFOUR, Gerard
ResignedWOODHOUSE, Paul Francis
ResignedBICKERTON, Gary Erik
ResignedFERGUSON, Iain Fraser
ResignedDECERISY, Eric
ResignedDE POUZILHAC, Alain
ResignedCHAPMAN, Aidan Gerard
ResignedHERAIL, Jacques
ResignedPEARSON, Frederic Barrie
ResignedSAMUEL, Simon Robert
ResignedSHURVILLE, Jerram
ResignedGAIDE, Esther
ResignedKWOK, Thomas
ResignedCAMON, Alain
ResignedDASTUR, Rashna
ResignedCARLO, Jean Michel
ResignedCCS DIRECTORS LIMITED
ResignedCCS SECRETARIES LIMITED
ResignedBROSSARD, Michel Bernard
ResignedKELLAS, John Farquhar
ResignedROSS, Allan John
ResignedPersons with significant control
3
Havas S.A.
CeasedNature of Control
Vivendi S.A.
CeasedNature of Control
Havas N.V.
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
232