H4B LONDON LIMITED
Company Number 03135539
Status
Active
Incorporated
December 7, 1995
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
73110
Previous Names
HAVAS LIFE LONDON LIMITED
Ceased on Mar 8, 2013
EURO RSCG HEALTHCARE GROUP LONDON LIMITED
Ceased on Sep 24, 2012
EURO RSCG HEALTHCARE LONDON LIMITED
Ceased on Jun 7, 2002
EUROCOM DIRECT MARKETING LIMITED
Ceased on Oct 23, 1996
ANGLEPINE LIMITED
Ceased on Jan 17, 1996
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
H4B LONDON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03135539, this organization has been active since December 1995. Primarily in the 73110 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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Accounts
Oct 30, 2026
Officers
Jun 3, 2026
Officers
May 27, 2026
Officers
May 20, 2026
Confirmation Statement
Mar 17, 2026
Accounts
Dec 1, 2025
Officers
Apr 30, 2025
Officers
Apr 30, 2025
Officers
Apr 2, 2025
Confirmation Statement
Mar 18, 2025
Officers
Dec 6, 2024
Accounts
Sep 25, 2024
Officers
Sep 5, 2024
Confirmation Statement
Mar 20, 2024
Accounts
May 20, 2023
Confirmation Statement
Mar 15, 2023
Confirmation Statement
Nov 14, 2022
Accounts
Sep 12, 2022
Officers
Aug 3, 2022
Officers
Aug 3, 2022
Officers
Jun 10, 2022
Confirmation Statement
Nov 15, 2021
Accounts
Sep 23, 2021
Confirmation Statement
Nov 16, 2020
Officers
Oct 5, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ewdb Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
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secretary
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corporate nominee secretary
director
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