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Company Information for

HAVAS HELIA LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
02548077
Private Limited Company
Active

Company Overview

About Havas Helia Ltd
HAVAS HELIA LIMITED was founded on 1990-10-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Havas Helia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAVAS HELIA LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in EC1M
 
Previous Names
HAVAS EHS LIMITED28/04/2017
EHS BRANN LIMITED24/09/2012
Filing Information
Company Number 02548077
Company ID Number 02548077
Date formed 1990-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 15:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVAS HELIA LIMITED
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Companies with same name HAVAS HELIA LIMITED
The following companies were found which have the same name as HAVAS HELIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVAS HELIA PTY LTD Active Company formed on the 2015-10-08

Company Officers of HAVAS HELIA LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2008-03-03
ALAN RALSTON ADAMSON
 Director 2018-01-09
GAETAN MARIE DUROCHER
 Director 2015-07-31
JAMES GEORGE MERRYWEATHER
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN GERARD CHAPMAN
 Director 2015-07-31 2018-01-31
MATTHEW RICHARD FANSHAWE
 Director 2012-05-23 2015-07-31
SIMON HEBDON
 Director 2009-06-01 2012-05-23
MATTHEW MARTIN ATKINSON
 Director 2004-01-05 2011-08-16
PAUL GREEN
 Director 2006-05-09 2009-05-22
TERRANCE WILLIAM HUNT
 Director 1992-10-12 2009-01-11
PATRICK IAN BAGLEE
 Director 2003-10-01 2008-09-12
TIMOTHY DAVID CHOULES
 Company Secretary 1997-01-02 2008-03-03
AMANDA LOUISE ARTHUR
 Director 2001-06-01 2007-06-11
DAVID AYODELE HUGHES
 Director 1994-09-26 2007-06-11
ANDREW JAMES HARRIS
 Director 1992-10-12 2005-12-31
TREVOR CHAMBERS
 Director 2001-06-01 2005-11-25
ANNA LUISE DIXON
 Director 2003-10-01 2005-11-25
JACQUES HERAIL
 Director 1997-01-02 2005-11-25
HESTER BLOCH
 Director 2004-05-24 2005-09-29
ALAIN DE POUZILHAC
 Director 1997-01-02 2005-06-22
MARTIN GAMMON
 Director 2001-06-01 2004-05-14
PHILIP JONES
 Director 2001-03-01 2003-12-31
MICHAEL WILLIAM ERIC HORNE
 Director 2002-10-01 2003-10-17
PETER JOHN ABRAHAM
 Director 2001-06-01 2003-06-13
CRAIG DENVER
 Director 2002-01-07 2003-05-31
PATRICK ANTHONY COLLISTER
 Director 2001-04-02 2003-05-06
MICHAEL JOHN COURT
 Director 2001-06-01 2002-11-01
JONATHAN BRYAN INGALL
 Director 1992-10-12 1998-07-31
JEAN MARIE LE NAIL
 Director 1992-10-12 1997-12-22
GERARD RAYMOND DUFOUR
 Director 1993-07-12 1996-07-18
CHRISTINA MUNDAY
 Company Secretary 1992-10-12 1996-03-15
KEITH HARRISON FOWLER
 Director 1993-07-12 1995-08-31
ORLA MAGUIRE
 Director 1993-11-16 1995-07-31
IAIN DAWSON
 Director 1993-11-16 1995-04-30
ANDREW CAROLAN
 Director 1992-10-12 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN ROSS MEDICOM GROUP LIMITED Company Secretary 2009-07-01 CURRENT 2003-02-24 Active
ALLAN JOHN ROSS SCITERION LIMITED Company Secretary 2009-07-01 CURRENT 2006-10-02 Active
ALLAN JOHN ROSS MEDIBRAND LIMITED Company Secretary 2009-07-01 CURRENT 2006-03-10 Active - Proposal to Strike off
ALLAN JOHN ROSS TORCH CREATIVE LIMITED Company Secretary 2009-07-01 CURRENT 2006-03-22 Active - Proposal to Strike off
ALLAN JOHN ROSS MARCOMMS GROUP LIMITED Company Secretary 2009-07-01 CURRENT 2006-11-29 Active
ALLAN JOHN ROSS MEDIDIGITAL LIMITED Company Secretary 2009-07-01 CURRENT 2008-10-22 Active - Proposal to Strike off
ALLAN JOHN ROSS MEDICOM (UK) LIMITED Company Secretary 2009-07-01 CURRENT 1980-11-10 Active - Proposal to Strike off
ALLAN JOHN ROSS MEDIPOLL LIMITED Company Secretary 2009-07-01 CURRENT 2006-10-02 Active - Proposal to Strike off
ALLAN JOHN ROSS ARNOLD LONDON LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS EHS DISCOVERY LIMITED Company Secretary 2007-02-28 CURRENT 1967-06-19 Active
ALLAN JOHN ROSS HAVAS CANADA HOLDINGS LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ALLAN JOHN ROSS HAVAS PEOPLE LIMITED Company Secretary 2006-12-01 CURRENT 1993-02-24 Active
ALLAN JOHN ROSS HAVAS LUXE LONDON LIMITED Company Secretary 2006-12-01 CURRENT 1997-04-29 Active - Proposal to Strike off
ALLAN JOHN ROSS SNYDER COMMUNICATIONS HOLDINGS (UK) Company Secretary 2006-12-01 CURRENT 1997-06-18 Active
ALLAN JOHN ROSS SNYDER GROUP LIMITED Company Secretary 2006-12-01 CURRENT 1998-09-24 Active
ALLAN JOHN ROSS HEIST ENTERPRISES LIMITED Company Secretary 2006-12-01 CURRENT 1992-11-06 Active - Proposal to Strike off
ALLAN JOHN ROSS BDDH GROUP LIMITED Company Secretary 2006-12-01 CURRENT 1990-05-08 Active
ALLAN JOHN ROSS HAVAS UK LIMITED Company Secretary 2006-12-01 CURRENT 1993-05-25 Active
ALLAN JOHN ROSS HAVAS HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 2005-12-15 Active
ALLAN JOHN ROSS SKYBRIDGE GROUP LIMITED Company Secretary 2006-12-01 CURRENT 1986-04-25 Active - Proposal to Strike off
ALLAN JOHN ROSS MOTIVTRAVEL LIMITED Company Secretary 2006-12-01 CURRENT 1986-08-26 Active
ALLAN JOHN ROSS PARTNERS BDDH LIMITED Company Secretary 2006-12-01 CURRENT 1986-10-23 Active
ALLAN JOHN ROSS SKYBRIDGE EVENTS LIMITED Company Secretary 2006-12-01 CURRENT 1986-11-11 Active - Proposal to Strike off
ALLAN JOHN ROSS MOON STREET LIMITED Company Secretary 2006-12-01 CURRENT 1987-01-20 Active - Proposal to Strike off
ALLAN JOHN ROSS LPE ORGANIZATION LIMITED(THE) Company Secretary 2006-12-01 CURRENT 1958-01-30 Active
ALLAN JOHN ROSS HAVAS SHARED SERVICES LIMITED Company Secretary 2006-12-01 CURRENT 1901-08-30 Active
ALLAN JOHN ROSS HR GARDENS LIMITED Company Secretary 2006-12-01 CURRENT 1960-04-12 Active - Proposal to Strike off
ALLAN JOHN ROSS HOLLANDER COMMUNICATIONS LIMITED Company Secretary 2006-12-01 CURRENT 1984-09-12 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS WORLDWIDE LONDON LIMITED Company Secretary 2006-12-01 CURRENT 1998-11-30 Active
ALLAN JOHN ROSS SNYDER DIRECT Company Secretary 2006-12-01 CURRENT 1999-07-23 Active
ALLAN JOHN ROSS CGI LONDON LIMITED Company Secretary 2006-11-14 CURRENT 1987-11-10 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS PR UK LIMITED Company Secretary 2006-11-08 CURRENT 1985-01-29 Active
ALLAN JOHN ROSS DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Company Secretary 2006-10-31 CURRENT 1986-10-23 Active
ALLAN JOHN ROSS EWDB LIMITED Company Secretary 2006-10-31 CURRENT 1987-09-02 Active
ALLAN JOHN ROSS CONRAN DESIGN GROUP LIMITED Company Secretary 2006-10-31 CURRENT 1971-02-18 Active
ALLAN JOHN ROSS E. LEARNING 4 ALL LIMITED Company Secretary 2006-10-31 CURRENT 2000-06-14 Active - Proposal to Strike off
ALAN RALSTON ADAMSON BTRME LIMITED Director 2018-07-17 CURRENT 2015-10-12 Active
ALAN RALSTON ADAMSON H ADVISORS LIMITED Director 2018-01-29 CURRENT 2017-05-26 Active
ALAN RALSTON ADAMSON EWDB LIMITED Director 2018-01-09 CURRENT 1987-09-02 Active
ALAN RALSTON ADAMSON THE MAITLAND CONSULTANCY LIMITED Director 2018-01-09 CURRENT 1994-09-05 Active
ALAN RALSTON ADAMSON HAVAS ENTERTAINMENT LIMITED Director 2018-01-09 CURRENT 2005-08-15 Active
ALAN RALSTON ADAMSON MAITLAND POLITICAL LIMITED Director 2018-01-09 CURRENT 2005-09-16 Active - Proposal to Strike off
ALAN RALSTON ADAMSON TARGET LIVE LIMITED Director 2018-01-09 CURRENT 2007-02-02 Active
ALAN RALSTON ADAMSON HAVAS SBH LIMITED Director 2018-01-09 CURRENT 2014-10-17 Active
ALAN RALSTON ADAMSON HAVAS FINANCIAL COMMUNICATIONS LIMITED Director 2018-01-09 CURRENT 1986-05-28 Active
ALAN RALSTON ADAMSON ARENA MEDIA LIMITED Director 2018-01-09 CURRENT 1990-08-28 Active
ALAN RALSTON ADAMSON HAVAS UK LIMITED Director 2018-01-09 CURRENT 1993-05-25 Active
ALAN RALSTON ADAMSON HAVAS HOLDINGS LIMITED Director 2018-01-09 CURRENT 2005-12-15 Active
ALAN RALSTON ADAMSON 45-51 WHITFIELD LIMITED Director 2018-01-09 CURRENT 2007-02-23 Active
ALAN RALSTON ADAMSON HAVAS SHARED SERVICES LIMITED Director 2018-01-09 CURRENT 1901-08-30 Active
ALAN RALSTON ADAMSON HAVAS EHS DISCOVERY LIMITED Director 2018-01-09 CURRENT 1967-06-19 Active
ALAN RALSTON ADAMSON CONRAN DESIGN GROUP LIMITED Director 2018-01-09 CURRENT 1971-02-18 Active
ALAN RALSTON ADAMSON HAVAS PR UK LIMITED Director 2018-01-09 CURRENT 1985-01-29 Active
ALAN RALSTON ADAMSON COOLER KING LIMITED Director 2018-01-09 CURRENT 2005-08-18 Active
ALAN RALSTON ADAMSON SUPERHERO SCREEN LIMITED Director 2018-01-09 CURRENT 2008-04-16 Active
ALAN RALSTON ADAMSON ONE GREEN BEAN LONDON LIMITED Director 2018-01-09 CURRENT 2015-01-28 Active
ALAN RALSTON ADAMSON HAVAS E GROUP LIMITED Director 2018-01-09 CURRENT 2015-07-08 Active
ALAN RALSTON ADAMSON HAVAS WORLDWIDE LONDON LIMITED Director 2018-01-01 CURRENT 1998-11-30 Active
ALAN RALSTON ADAMSON CAKE GROUP LIMITED Director 2017-12-18 CURRENT 1997-06-24 Active
ALAN RALSTON ADAMSON FORWARD 1 UK LTD Director 2017-12-18 CURRENT 2014-11-17 Active
ALAN RALSTON ADAMSON HAVAS PLAY LIMITED Director 2017-12-18 CURRENT 1989-08-16 Active
ALAN RALSTON ADAMSON ARENA MEDIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 1994-08-02 Active
ALAN RALSTON ADAMSON SPORTS MEDIA DORMANT LIMITED Director 2017-12-18 CURRENT 2002-03-15 Active
ALAN RALSTON ADAMSON HAVAS MEDIA LIMITED Director 2017-12-18 CURRENT 1987-02-24 Active
ALAN RALSTON ADAMSON ELISA INTERACTIVE LTD Director 2017-11-23 CURRENT 2009-11-08 Active
JAMES GEORGE MERRYWEATHER HAVAS EHS DISCOVERY LIMITED Director 2018-01-31 CURRENT 1967-06-19 Active
JAMES GEORGE MERRYWEATHER AIS GROUP LIMITED Director 2017-05-10 CURRENT 1998-05-11 Active - Proposal to Strike off
JAMES GEORGE MERRYWEATHER 15 COOLHURST ROAD FREEHOLD LIMITED Director 2014-06-16 CURRENT 2013-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JACQUES JEAN ANDR FERNAND DILLIES
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS
2020-09-23AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-23AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23
2020-09-23TM02Termination of appointment of Allan John Ross on 2020-09-23
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01AP01DIRECTOR APPOINTED MR JACQUES JEAN ANDRé FERNAND DILLIES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GAETAN MARIE DUROCHER
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CHAPMAN
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA WHITMEY
2018-01-17AP01DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28RES15CHANGE OF COMPANY NAME 28/04/17
2017-04-28CERTNMCOMPANY NAME CHANGED HAVAS EHS LIMITED CERTIFICATE ISSUED ON 28/04/17
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 6 Briset Street London EC1M 5NR
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3800000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3800000
2015-10-26AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MR JAMES GEORGE MERRYWEATHER
2015-10-26AP01DIRECTOR APPOINTED MR GAETAN MARIE DUROCHER
2015-10-26AP01DIRECTOR APPOINTED MR AIDAN GERARD CHAPMAN
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD FANSHAWE
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3800000
2014-10-15AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3800000
2013-10-14AR0112/10/13 FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0112/10/12 FULL LIST
2012-09-24RES15CHANGE OF NAME 24/09/2012
2012-09-24CERTNMCOMPANY NAME CHANGED EHS BRANN LIMITED CERTIFICATE ISSUED ON 24/09/12
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD FANSHAW / 23/05/2012
2012-06-01AP01DIRECTOR APPOINTED MR MATTHEW RICHARD FANSHAW
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEBDON
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0112/10/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATT ATKINSON
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KATE WHEATON
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JONAHAN WALMSLEY
2010-10-14AR0112/10/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA WHITMEY / 01/10/2010
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MIKE SPICER
2010-09-21AP01DIRECTOR APPOINTED MR MIKE SPICER
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MIKE SPICER
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ATKINSON / 10/08/2010
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED MRS NATASHA WHITMEY
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONAHAN CRAIG WALMSLEY / 04/05/2010
2009-11-16AR0112/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE WHEATON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONAHAN CRAIG WALMSLEY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE SPICER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEBDON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ATKINSON / 01/10/2009
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12288aDIRECTOR APPOINTED SIMON HEBDON
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL GREEN
2009-03-11288aDIRECTOR APPOINTED DR JONAHAN CRAIG WALMSLEY
2009-03-11288aDIRECTOR APPOINTED MIKE SPICER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR TERENCE HUNT
2008-12-08363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-0888(2)AD 04/09/08 GBP SI 1800000@1=1800000 GBP IC 2000000/3800000
2008-11-04123GBP NC 2000000/3800000 04/09/08
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BAGLEE
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03288aSECRETARY APPOINTED MR ALLAN JOHN ROSS
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CHOULES
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2006-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-11-24363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288bDIRECTOR RESIGNED
2005-05-27RES04£ NC 50100/2000000 19/0
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HAVAS HELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVAS HELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVAS HELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of HAVAS HELIA LIMITED registering or being granted any patents
Domain Names

HAVAS HELIA LIMITED owns 2 domain names.

ehs.co.uk   ehsbrann.co.uk  

Trademarks

Trademark applications by HAVAS HELIA LIMITED

HAVAS HELIA LIMITED is the Original Applicant for the trademark HELIA ™ (UK00003092687) through the UKIPO on the 2015-02-04
Trademark classes: Advertising; marketing, business and promotional services; management consultancy services; business management services; business management assistance; business research services; publicity services; strategic consultancy; market research services; marketing consultancy services; data analysis of customer transactions and customer behaviour; analysis of web site, on-line and off-line data to aid media targeting and the personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; compilation and systemisation of information into databases; maintenance and updating of databases; data storage and retrieval services; data analysis services; data processing services; computerised point of sale data collection services; collection of information for market research; research in the field of marketing, sales, customer behaviour and customer trends; advice relating to retailing, marketing, advertising, promotion, product ranging and recommendations, retail layout, product costing and pricing and communication strategies; collection and analysis of customer loyalty data, electronic point of sale data and product costing and product pricing data; organising, operating and managing customer loyalty programmes and sales and promotional incentive schemes; organising and arranging competitions for advertising, marketing and business purposes; organising and arranging trade fairs for business and promotional purposes; direct mail advertising; information, advisory and consultancy services relating to all the aforesaid services. Computer programming; professional advisory and consultancy services relating to computers and computer software; industrial analysis and research services; computer interface design services; designing and creating web sites (for others); graphic design services; providing temporary use of non-downloadable computer software; providing temporary use of non-downloadable computer software to allow access to databases; providing temporary use of non-downloadable computer software to process, manipulate, retrieve, analyse, search, compile, index and organize data; providing temporary use of non-downloadable computer software being algorithms designed to process, manipulate, retrieve, analyse, search, compile, index and organize market data allowing the analysis of customer transactions, customer behaviour and customer trends; providing temporary use of non-downloadable computer software to analyse web site, on-line and off-line data to aid media targeting and the personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; providing temporary use of non-downloadable computer software for the construction and generation of reports; providing temporary use of non-downloadable computer software for the construction and generation of reports relating to customer transactions, customer behaviour, customer trends, retailing and marketing, advertising, promotions, product ranging and recommendations, retail layout, product costing, product pricing, communication strategies, personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; conversion of data or documents from physical to electronic media; research and development for others; computer software design; computer system design; design of computer and on-line databases; information, advisory and consultancy services relating to all the aforesaid services.
HAVAS HELIA LIMITED is the Original Applicant for the trademark QUICKSLVR ™ (UK00003092709) through the UKIPO on the 2015-02-04
Trademark classes: Computer software for designing and creating web sites; computer software being algorithms designed to process, manipulate, retrieve, analyse, search, compile, index and organize market data allowing the analysis of customer transactions, customer behaviour and customer trends; computer software to analyse web site, on-line and off-line data to aid media targeting and the personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; computer software for the construction and generation of reports; computer software for the construction and generation of reports relating to customer transactions, customer behaviour, customer trends, retailing and marketing, advertising, promotions, product ranging and recommendations, retail layout, product costing, product pricing, communication strategies, personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; computer software for the conversion of data or documents from physical to electronic media; computer database software. Advertising; marketing, business and promotional services; management consultancy services; business management services; business management assistance; business research services; publicity services; strategic consultancy; market research services; marketing consultancy services; data analysis of customer transactions and customer behaviour; analysis of web site, on-line and off-line data to aid media targeting and the personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; compilation and systemisation of information into databases; maintenance and updating of databases; data storage and retrieval services; data analysis services; data processing services; computerised point of sale data collection services; collection of information for market research; research in the field of marketing, sales, customer behaviour and customer trends; advice relating to retailing, marketing, advertising, promotion, product ranging and recommendations, retail layout, product costing and pricing and communication strategies; collection and analysis of customer loyalty data, electronic point of sale data and product costing and product pricing data; organising, operating and managing customer loyalty programmes and sales and promotional incentive schemes; organising and arranging competitions for advertising, marketing and business purposes; organising and arranging trade fairs for business and promotional purposes; direct mail advertising; information, advisory and consultancy services relating to all the aforesaid services. Computer programming; professional advisory and consultancy services relating to computers and computer software; industrial analysis and research services; computer interface design services; designing and creating web sites (for others); graphic design services; providing temporary use of non-downloadable computer software; providing temporary use of non-downloadable computer software to allow access to databases; providing temporary use of non-downloadable computer software to process, manipulate, retrieve, analyse, search, compile, index and organize data; providing temporary use of non-downloadable computer software being algorithms designed to process, manipulate, retrieve, analyse, search, compile, index and organize market data allowing the analysis of customer transactions, customer behaviour and customer trends; providing temporary use of non-downloadable computer software to analyse web site, on-line and off-line data to aid media targeting and the personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; providing temporary use of non-downloadable computer software for the construction and generation of reports; providing temporary use of non-downloadable computer software for the construction and generation of reports relating to customer transactions, customer behaviour, customer trends, retailing and marketing, advertising, promotions, product ranging and recommendations, retail layout, product costing, product pricing, communication strategies, personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; conversion of data or documents from physical to electronic media; research and development for others; computer software design; computer system design; design of computer and on-line databases; information, advisory and consultancy services relating to all the aforesaid services.
HAVAS HELIA LIMITED is the Original Applicant for the trademark HELIA ™ (86738878) through the USPTO on the 2015-08-27
Advertising; marketing, business and promotional services; management consultancy services; business management services; business management assistance; business research services; publicity services; strategic consultancy; market research services; marketing consultancy services; data analysis of customer transactions and customer behaviour; analysis of web site, on-line and off-line data to aid media targeting and the personalisation of content of web sites, marketing, advertising, sales, promotional, incentive and loyalty programmes; compilation and systemisation of information into databases; maintenance and updating of databases; data storage and retrieval services; data analysis services; data processing services; computerised point of sale data collection services; collection of information for market research; research in the field of marketing, sales, customer behaviour and customer trends; advice relating to retailing, marketing, advertising, promotion, product ranging and recommendations, retail layout, product costing and pricing and communication strategies; collection and analysis of customer loyalty data, electronic point of sale data and product costing and product pricing data; organising, operating and managing customer loyalty programmes and sales and promotional incentive schemes; organising and arranging competitions for advertising, marketing and business purposes; organising and arranging trade fairs for business and promotional purposes; direct mail advertising; information, advisory and consultancy services relating to all the aforesaid services
Income
Government Income
We have not found government income sources for HAVAS HELIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HAVAS HELIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HAVAS HELIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVAS HELIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVAS HELIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME16 9NT