Havas Studios Uk Limited, Maidstone

Havas Studios Uk Limited is a private limited company. Formerly, it was called Hercules Transforming Production Limited (changed on 2021-05-10). Located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, this 8 years old firm was incorporated on 2015-07-09 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
3 directors can be found in this company: Paul W. (appointed on 17 November 2023), Philippe T. (appointed on 05 November 2023), Gilles L. (appointed on 01 November 2023). As for the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).
About
Name: Havas Studios Uk Limited
Number: 09679798
Incorporation date: 2015-07-09
End of financial year: 31 December
 
Address: Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Havas Uk Limited
5 May 2021
Address Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02821174
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Havas Shared Services Limited
6 April 2016 - 5 May 2021
Address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00071253
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

The deadline for Havas Studios Uk Limited confirmation statement filing is 2024-07-22. The latest confirmation statement was sent on 2023-07-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Havas Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hermitage Lane, ME16 9NT Maidstone, Kent. Havas Shared Services Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Tuesday 2nd January 2024
filed on: 2nd, January 2024 | officers
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