OpenCompanies

Havas Helia Limited

Company number
02548077
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1990
Nature of business
Advertising agencies
Corporate group
Havas UK Limited (64 companies)

Registered office

Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Previous names

  • EHS Brann (London) Limited (until 28 Feb 2002)
  • Ehsrealtime Limited (until 18 Feb 2002)
  • Evans Hunt Scott Eurocom Limited (until 20 Dec 2000)
  • EHS (until 1 Dec 1992)
  • Legibus 1593 Limited (until 20 Mar 1991)
  • EHS Brann Limited (until 24 Sep 2012)
  • Havas Ehs Limited (until 28 Apr 2017)

Officers

NameRoleAppointedResigned
ADAMSON, Alan Ralston Director 9 Jan 2018
MERRYWEATHER, James George Director 31 Jul 2015
ROSS, Allan John Director 23 Sep 2020 23 Sep 2020
ROSS, Allan John Secretary 3 Mar 2008 23 Sep 2020

Control

NameNature of controlNotifiedCeased
Havas Shared Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Havas Helia Limited → Havas Shared Services Limited → Havas UK Limited

Controls

Directors’ other companies

Companies at the same address

Data