HAVAS SHARED SERVICES LIMITED
Company number 00071253 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1901-08-30
- Registered office
- Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
- Postcode
- ME16 9NT
- Capital
- 6,806,563 GBP
- Accounts category
- Full
- Charges
- 10 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-25
- Next due by
- 2027-04-08
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 31 resigned
Group structure 12 subsidiaries
Controlled by HAVAS UK LIMITED — since 2016-04-06
-
AIS GROUP LIMITED Dissolved
-
HAVAS LUXE LONDON LIMITED Dissolved
-
SPORTS MEDIA DORMANT LIMITED Dissolved
-
THE EDGE GLOBAL EVENTS LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DIVERSIFIED AGENCIES UK HOLDINGS LIMITED | 2002-01-22 |
| LOPEX PUBLIC LIMITED COMPANY | 2000-03-20 |
| DIVERSFIED AGENICES UK HOLDINGS LIMITED | 2000-03-17 |
| LOPEX PUBLIC LIMITED COMPANY | 2000-03-17 |
| LOPEX PUBLIC LIMITED COMPANY | 2000-03-17 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT | 2017-03-16 |
| CONCORDE HOUSE 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF | 2013-02-20 |
| CONCORDE HOUSE, 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF | 2009-05-29 |
| CUPOLA HOUSE, 15 ALFRED PLACE, LONDON, WC1E 7EB | 2006-08-09 |
| 1 BEDFORD AVENUE, LONDON, WC1B 3AS | 2004-07-20 |
| 4 BEDFORD SQUARE, LONDON, WC1B 3RA | 2001-08-28 |
| CONCORDE HOUSE, 10-12 LONDON ROAD, MAIDSTONE, KENT ME16 8QF | 2000-09-21 |
| WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU | 2000-02-22 |
| 4/7 RED LION COURT, FLEET STREET, LONDON, EC4A 3ES | 1996-12-11 |
| 63-66 ST MARTINS LANE, LONDON WC2N 4JS | 1993-10-14 |
Among its peers
The oldest
of 208 similar companies in ME, trading since 1901
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2023-01-03
- Where
- Kent (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TT149092 | Kent | Leasehold | 2023-01-03 | — |
| TT10980 | Kent | Leasehold | 2013-01-23 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.