Havas E Group Limited

Company number: 09675978
Status: Active
Type: Private Limited Company
Incorporated: 8 Jul 2015
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

Batonco Limited (until 27 Aug 2015)
Targetmcg Limited (until 2 Feb 2021)

Officers

Name	Role	Appointed	Resigned
AFFLECK, Patrick Andrew Robert	Director	14 Apr 2021
TODHUNTER, Darren	Director	9 Jan 2019
ADAMSON, Alan Ralston	Director	9 Jan 2018
ROSS, Allan John	Director	23 Sep 2020	23 Sep 2020

Control

Name	Nature of control	Notified	Ceased
Havas Shared Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Oct 2016
Ms Louise Mary Gaynor	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	6 Oct 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

Havas E Group Limited → Havas Shared Services Limited → Havas UK Limited

Controls

45-51 Whitfield Limited (06126673)
Arena Media Limited (05536321)

Directors’ other companies

ADAMSON, Alan Ralston - Director at Havas Helia Limited
ADAMSON, Alan Ralston - Director at Organic Marketing Limited
ADAMSON, Alan Ralston - Director at Havas Cx Limited
ADAMSON, Alan Ralston - Director at The Maitland Consultancy Limited
ADAMSON, Alan Ralston - Director at Arena Media Limited
ADAMSON, Alan Ralston - Director at Uncommon Creative Studio Holding Limited
ADAMSON, Alan Ralston - Director at Btrme Limited
AFFLECK, Patrick Andrew Robert - Director at Havas Play Limited
AFFLECK, Patrick Andrew Robert - Director at Havas Forward Media UK Limited
AFFLECK, Patrick Andrew Robert - Director at Additive Personalisation Limited

Companies at the same address

Data