HAVAS HELIA LIMITED

Active Maidstone

Advertising agencies

83 employees website.com
Property, infrastructure and construction Construction contractors Advertising agencies
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HAVAS HELIA LIMITED

Advertising agencies

Founded 12 Oct 1990 Active Maidstone, England 83 employees website.com
Property, infrastructure and construction Construction contractors Advertising agencies

Previous Company Names

HAVAS EHS LIMITED 24 Sept 2012 — 28 Apr 2017
EHS BRANN LIMITED 28 Feb 2002 — 24 Sept 2012
EHS BRANN (LONDON) LIMITED 18 Feb 2002 — 28 Feb 2002
EHSREALTIME LIMITED 20 Dec 2000 — 18 Feb 2002
EVANS HUNT SCOTT EUROCOM LIMITED 1 Dec 1992 — 20 Dec 2000
EHS 20 Mar 1991 — 1 Dec 1992
LEGIBUS 1593 LIMITED 12 Oct 1990 — 20 Mar 1991
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 6 months remaining
Net assets £392K £328K 2024 year on year
Total assets £2M £466K 2024 year on year
Total Liabilities £2M £138K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAVAS HELIA LIMITED (02548077), an active property, infrastructure and construction company based in Maidstone, England. Incorporated 12 Oct 1990. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£392.00k

Decreased by £328.00k (-46%)

Total Liabilities

£1.91M

Decreased by £138.00k (-7%)

Turnover

£11.86M

Decreased by £1.95M (-14%)

Employees

83

Decreased by 19 (-19%)

Debt Ratio

83%

Increased by 9 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Havas Shared Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS HELIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with updates
30 Apr 2025OfficersAppointment of Mr Allan John Ross as director on 2025-04-30
30 Apr 2025OfficersTermination of Anna Louise Liberty Mcarthur as director on 2025-04-30
6 Feb 2025OfficersChange to director Mr James George Merryweather on 2025-01-31
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with updates

30 Apr 2025 Officers

Appointment of Mr Allan John Ross as director on 2025-04-30

30 Apr 2025 Officers

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

6 Feb 2025 Officers

Change to director Mr James George Merryweather on 2025-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Dec 2025

Confirmation statement made on 2025-10-12 with updates

6 months ago on 13 Oct 2025

Appointment of Mr Allan John Ross as director on 2025-04-30

12 months ago on 30 Apr 2025

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

12 months ago on 30 Apr 2025

Change to director Mr James George Merryweather on 2025-01-31

1 years ago on 6 Feb 2025