HAVAS SHARED SERVICES LIMITED
Company details
- Registered name
- HAVAS SHARED SERVICES LIMITED
- Company number
- 00071253
- Registered office
- HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND · 462 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 August 1901
- Status
- Active
- Age
- 125 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 34 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | ROSS, Allan John | — |
| 30/04/2025 | Secretary resigned | MCARTHUR, Anna Louise Liberty | — |
| 30/04/2025 | Director appointed | — | MCARTHUR, Anna Louise Liberty |
| 30/04/2025 | Secretary appointed | — | ROSS, Allan John |
| 23/09/2020 | Secretary resigned | ROSS, Allan John | — |
| 23/09/2020 | Secretary appointed | — | MCARTHUR, Anna Louise Liberty |
| 31/08/2020 | Director resigned | WOODHOUSE, Paul Francis | — |
| 31/08/2020 | Director appointed | — | ROSS, Allan John |
| 31/01/2018 | Director resigned | CHAPMAN, Aidan Gerard | — |
| 09/01/2018 | Director appointed | — | ADAMSON, Alan Ralston |
| 06/04/2016 | Person with significant control added | — | Havas Uk Limited |
| 29/10/2012 | Director appointed | — | LAROZE, Francois Marie Jean Charles |
| 02/09/2011 | Director resigned | GAIDE, Esther | — |
| 29/10/2009 | Charge registered | — | Rent deposit deed |
| 24/07/2008 | Charge registered | — | A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007 |
| 11/06/2008 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007 |
| 25/10/2007 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 15/12/2006 | Director resigned | CAMON, Alain | — |
| 15/12/2006 | Director appointed | — | GAIDE, Esther |
| 01/12/2006 | Secretary resigned | BRAND, Peter William | — |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAVAS SHARED SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAVAS SHARED SERVICES LIMITED (00071253)
HAVAS SHARED SERVICES LIMITED is a private limited company incorporated on 30 August 1901 and registered in the United Kingdom under company number 00071253. Its registered office is at HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Havas Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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