Company information:
Havas Sbh Limited (No: 09268821)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 17-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 73120 - Media representation services
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Jan-2018 )
Current Director: IAN EDWARD MOFFATT ( DOB: Jan-1963 From: Jan-2022 )
Current Director: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Jan-2022 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jan-2019 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jan-2019 )
Current Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Mar-2015 )
Current Secretary: ALLAN JOHN ROSS ( From: Oct-2016 )
Resigned Director: ABACUS LONDON LIMITED ( From: Nov-2014 To: Oct-2016 )
Resigned Director: PAUL ANTHONY FRAMPTON-CALERO ( DOB: Jul-1975 From: Oct-2016 To: Oct-2017 )
Resigned Director: MARIA JANE KOOLHAAS REVERS ( DOB: Dec-1966 From: Oct-2014 To: Nov-2014 )
Resigned Director: DARREN WILLIAM POYNTON ( DOB: Sep-1972 From: Oct-2016 To: Jun-2017 )
Resigned Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Mar-2015 To: Jun-2019 )
Persons of Significant Control:
Targetmcg Limited, 45-51 Whitfield Street, London, W1T 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06, Ceased: 2022-07-26)
Abacus London Limited, 149a Masons Hill Masons Hill, Bromley, BR2 9HY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-10-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 100 | 100 | 100.0,100.0 |
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |