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HAVAS E GROUP LIMITED

Active
09675978·incorporated 2015-07-08

HAVAS E GROUP LIMITED is an active UK private limited company, incorporated on 8 July 2015 at Companies House (number 09675978; OpenRegistry canonical ID GB-09675978-havas-e-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 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
2015-07-08
Registered Address
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVAS E GROUP LIMITED

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 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVAS E GROUP LIMITED has 1 person with significant control on file:

  • Havas Shared Services Limited (Uk reg. 00071253). Notified 2016-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Louise Mary Gaynor born 1970 resident in England, Australian national. Notified 2016-04-06. Ceased 2016-10-06.
    • Owns 50–75% of shares

Previous names

HAVAS E GROUP LIMITED has previously traded as:

  • TARGETMCG LIMITED (until 2021-02-02)
  • BATONCO LIMITED (until 2015-08-27)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09675978.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.