HAVAS UK LIMITED
Company Number 02821174
Status
Active
Incorporated
May 25, 1993
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
70100
Previous Names
EVELINK PLC
Ceased on Jul 25, 2002
EVELINK PLC
Ceased on Jul 18, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAVAS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02821174, this organization has been active since May 1993. Primarily in the 70100 sector, the business maintains its official headquarters at Havas House Hermitage Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 30, 2026
Accounts
Dec 13, 2025
Officers
Jun 2, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Confirmation Statement
Apr 30, 2025
Officers
Apr 3, 2025
Persons With Significant Control
Mar 14, 2025
Persons With Significant Control
Mar 11, 2025
Accounts
Oct 2, 2024
Confirmation Statement
May 2, 2024
Accounts
Aug 23, 2023
Officers
May 9, 2023
Confirmation Statement
May 3, 2023
Accounts
Sep 12, 2022
Change Of Constitution
May 20, 2022
Incorporation
May 20, 2022
Incorporation
May 20, 2022
Resolution
May 20, 2022
Resolution
May 20, 2022
Confirmation Statement
May 3, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Apr 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Havas N.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Vivendi S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Havas S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 33 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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