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Companies House/Maidstone/Company profile

HAVAS SHARED SERVICES LIMITED

Active
00071253·incorporated 1901-08-30

HAVAS SHARED SERVICES LIMITED is an active UK private limited company, incorporated on 30 August 1901 at Companies House (number 00071253; OpenRegistry canonical ID GB-00071253-havas-shared-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1901-08-30
Registered Address
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

HAVAS SHARED SERVICES LIMITED has 1 person with significant control on file:

  • Havas Uk Limited (England reg. 02821174). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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