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H4b London Limited MAIDSTONE


H4b London started in year 1995 as Private Limited Company with registration number 03135539. The H4b London company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT. Since 8th March 2013 H4b London Limited is no longer carrying the name Havas Life London.

There is a single director in the firm at the moment - Nicholas O., appointed on 11 September 2012. In addition, a secretary was appointed - Anna M., appointed on 23 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H4b London Limited Address / Contact

Office Address Havas House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03135539
Date of Incorporation Thu, 7th Dec 1995
Industry Advertising agencies
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 30th Sep 2021 (308 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Anna M.

Position: Secretary

Appointed: 23 September 2020

Nicholas O.

Position: Director

Appointed: 11 September 2012

Allan R.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

Benjamin D.

Position: Director

Appointed: 15 December 2012

Resigned: 12 February 2015

Nicholas O.

Position: Director

Appointed: 11 September 2012

Resigned: 11 September 2012

Edward S.

Position: Director

Appointed: 16 April 2011

Resigned: 15 December 2012

Aidan C.

Position: Director

Appointed: 14 December 2010

Resigned: 31 January 2018

Paul W.

Position: Director

Appointed: 14 December 2010

Resigned: 31 August 2020

Allan R.

Position: Secretary

Appointed: 14 December 2010

Resigned: 23 September 2020

Sarita D.

Position: Director

Appointed: 21 September 2010

Resigned: 31 December 2010

Sarita D.

Position: Secretary

Appointed: 03 December 2007

Resigned: 14 December 2010

David B.

Position: Director

Appointed: 29 November 2007

Resigned: 21 September 2010

Michelino R.

Position: Director

Appointed: 29 November 2007

Resigned: 21 September 2010

John S.

Position: Director

Appointed: 26 April 2006

Resigned: 20 July 2007

Abigail B.

Position: Secretary

Appointed: 26 April 2006

Resigned: 05 December 2007

Patrick B.

Position: Director

Appointed: 26 April 2006

Resigned: 19 November 2007

Michel N.

Position: Director

Appointed: 22 June 2004

Resigned: 19 November 2007

Mark R.

Position: Director

Appointed: 01 January 2004

Resigned: 27 October 2004

Patrick B.

Position: Secretary

Appointed: 31 October 2002

Resigned: 26 April 2006

Mark R.

Position: Secretary

Appointed: 14 September 2001

Resigned: 31 October 2002

Adrian H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 30 October 2001

Silvain L.

Position: Director

Appointed: 31 August 1999

Resigned: 31 May 2002

Jean A.

Position: Director

Appointed: 31 August 1999

Resigned: 31 May 2002

Andrew P.

Position: Secretary

Appointed: 31 August 1999

Resigned: 31 March 2001

Stephen W.

Position: Director

Appointed: 31 August 1999

Resigned: 30 June 2004

Jerram S.

Position: Director

Appointed: 17 December 1997

Resigned: 31 August 1999

Nicholas P.

Position: Director

Appointed: 17 December 1997

Resigned: 31 August 1999

Eric D.

Position: Director

Appointed: 07 December 1995

Resigned: 31 August 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1995

Resigned: 07 December 1995

Jean L.

Position: Director

Appointed: 07 December 1995

Resigned: 31 August 1999

Nicholas P.

Position: Secretary

Appointed: 07 December 1995

Resigned: 31 August 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 07 December 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Ewdb Limited from Maidstone, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ewdb Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02160544
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Havas Life London March 8, 2013
Euro Rscg Healthcare Group London September 24, 2012
Euro Rscg Healthcare London June 7, 2002
Eurocom Direct Marketing October 23, 1996
Anglepine January 17, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2019
filed on: 18th, August 2020
Free Download (24 pages)

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