Founded in 2015, Havas Studios Uk, classified under reg no. 09679798 is an active company. Currently registered at Havas House Hermitage Court ME16 9NT, Maidstone the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th May 2021 Havas Studios Uk Limited is no longer carrying the name Hercules Transforming Production.
Currently there are 3 directors in the the company, namely Paul W., Philippe T. and Gilles L.. In addition one secretary - Anna M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Allan R. who worked with the the company until 23 September 2020.
| Office Address | Havas House Hermitage Court |
| Office Address2 | Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 09679798 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 05 November 2023
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 23 September 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Havas Uk Limited from Maidstone, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Havas Shared Services Limited that put Maidstone, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Havas Uk Limited
Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02821174 |
| Notified on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Havas Shared Services Limited
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 00071253 |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Hercules Transforming Production | May 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 2nd January 2024 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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