HAVAS HELIA LIMITED

Address

HAVAS HELIA LIMITED
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ENGLAND
ME16 9NT
(690 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
02548077
Incorporation Date:
12 Oct 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£3,800,000.00 on 13 Oct 2016
For period ending:
31 Dec 2016
Filed on:
7 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
26 Oct 2015
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Map


Recently Filed Documents - 193 available


Directors and Secretaries

Aidan Chapman
31 Jul 2015 ⇒ Present ( 2 Years ) Director
Gaetan Durocher
31 Jul 2015 ⇒ Present ( 2 Years ) Director
James Merryweather
31 Jul 2015 ⇒ Present ( 2 Years ) Director
Allan Ross
3 Mar 2008 ⇒ Present ( 9 Years ) Company Secretary
Natasha Whitmey
1 Jun 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

HAVAS EHS LIMITED
Changed 28 Apr 2017
EHS BRANN LIMITED
Changed 24 Sep 2012
EHS BRANN (LONDON) LIMITED
Changed 28 Feb 2002
EHSREALTIME LIMITED
Changed 18 Feb 2002
EVANS HUNT SCOTT EUROCOM LIMITED
Changed 20 Dec 2000

Previous Addresses

HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
ME16 9NT
ENGLAND
Changed 16 Mar 2017

6 BRISET STREET
LONDON
EC1M 5NR
Changed 7 Feb 2017

7 SOHO SQUARE
LONDON
W1V 6EH
Changed 21 Aug 2001

GARFIELD HOUSE
86-88 EDGWARE ROAD
LONDON W2
Changed 11 Jan 1996

NEW LONDON HOUSE
172 DRURY LANE
LONDON
WC2B 5QR
Changed 2 Oct 1992

ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 5 Nov 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £91,086.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
2 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 7 Oct 2017 10
31 Dec 2015 25 Jul 2016 7
31 Dec 2014 13 Nov 2015 11
31 Dec 2013 31 Aug 2014 8
31 Dec 2012 11 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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This company viewed 26 times in the last few years