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HAVAS SO GROUP LTD (09413184)

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Introduction

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Updated On: 30/08/2026
H

HAVAS SO GROUP LTD

HAVAS SO GROUP LTD 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 public relations and communication activities. HAVAS SO GROUP LTD was registered 11 years ago.(SIC: 70210)

Status

active

Active since 11 years ago

Company No

09413184

LTD Company

Age

11 Years

Incorporated 29 January 2015

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 29 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 January 2026 (8 months ago)
Submitted on 27 January 2026 (8 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

SO WHAT GLOBAL LIMITED
From: 29 January 2015To: 27 June 2017

Contact

Address

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

Timeline

35 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
Sept 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Owner Exit
Sept 17
Owner Exit
Sept 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Dec 20
Director Joined
Aug 21
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Sept 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Feb 26
1
Funding
31
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

19

3 Active
16 Resigned

PARSONS, Oliver Martin

Resigned
Netherton Road, TwickenhamTW1 1LZ
Born August 1967
Director
Appointed 29 Jan 2015
Resigned 12 Oct 2018

HACKNEY, John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1957
Director
Appointed 05 Feb 2020
Resigned 13 Jun 2022

GITSHAM, Moira Anne

Resigned
Netherton Road, TwickenhamTW1 1LZ
Born June 1959
Director
Appointed 12 Jul 2016
Resigned 19 Jun 2017

BUNTEN, Stephanie Anne-Claire

Resigned
Netherton Road, TwickenhamTW1 1LZ
Born March 1976
Director
Appointed 12 Jul 2016
Resigned 19 Jun 2017

CAMERON, Lee-Ann

Resigned
Netherton Road, TwickenhamTW1 1LZ
Born November 1977
Director
Appointed 12 Jul 2016
Resigned 19 Jun 2017

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 19 Jun 2017
Resigned 23 Sept 2020

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 31 Mar 2025

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020
Resigned 31 Mar 2025

EGAN, Elizabeth Vivienne

Resigned
Hermitage Court, MaidstoneME16 9NT
Born October 1969
Director
Appointed 20 Jul 2022
Resigned 31 Aug 2024

MOFFATT, Ian Edward

Resigned
Hermitage Court, MaidstoneME16 9NT
Born January 1963
Director
Appointed 20 Jul 2022
Resigned 06 Dec 2024

LIDDELL, Gary Baxter

Resigned
Hermitage Court, MaidstoneME16 9NT
Born July 1966
Director
Appointed 06 Dec 2024
Resigned 31 May 2026

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 31 Mar 2025

WAELDIN, Andreas Wolfgang

Active
Hermitage Court, MaidstoneME16 9NT
Born September 1967
Director
Appointed 27 May 2026

WOODHOUSE, Paul Francis

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1955
Director
Appointed 19 Jun 2017
Resigned 31 Aug 2020

DAWSON, Matthew James Sutherland

Resigned
Netherton Road, TwickenhamTW1 1LZ
Born October 1972
Director
Appointed 12 Jul 2016
Resigned 19 Jun 2017

ORME, Nicholas Charles

Resigned
Hermitage Court, MaidstoneME16 9NT
Born May 1965
Director
Appointed 19 Jun 2017
Resigned 20 Jul 2022

ELLIS, Martin John Gregory

Resigned
Hermitage Court, MaidstoneME16 9NT
Born May 1958
Director
Appointed 19 Jun 2017
Resigned 06 Nov 2020

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

CLARK, Scott Alan

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1965
Director
Appointed 29 Jan 2015
Resigned 20 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Scott Alan Clark

Ceased
Hermitage Court, MaidstoneME16 9NT
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Oliver Martin Parsons

Ceased
Hermitage Court, MaidstoneME16 9NT
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Havas Uk 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 19 Jun 2017

Fundings

Financials

Latest Activities

Filing History

69

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination 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
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
4 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
13 July 2017
RESOLUTIONSResolutions
Resolution
27 June 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
22 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
26 January 2016
AA01Change of Accounting Reference Date
Incorporation Company
29 January 2015
NEWINCIncorporation