GB · Company with significant control
Havas Shared Services Limited
Havas Shared Services Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Havas Shared Services Limited
- Type
- Corporate entity
- Registration number
- 00071253
- Registered in
- Uk
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Havas Shared Services Limited's companies
- Havas Shared Services Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: advertising agencies (3), activities of head offices (1) and dormant company (1).
- Registered offices in Maidstone (6).
- The companies were incorporated between 1958 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Havas Shared Services Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAVAS E GROUP LIMITED 09675978 · Private Limited Company | Active | 8 July 2015 | Maidstone | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2016 |
| CONRAN DESIGN GROUP LIMITED 01002786 · Private Limited Company | Active | 18 February 1971 | Maidstone | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED 02067029 · Private Limited Company | Active | 23 October 1986 | Maidstone | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAVAS HELIA LIMITED 02548077 · Private Limited Company | Active | 12 October 1990 | Maidstone | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAVAS MEDIA LIMITED 02103123 · Private Limited Company | Active | 24 February 1987 | Maidstone | Advertising agencies | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LPE ORGANIZATION LIMITED(THE) 00598137 · Private Limited Company | Active | 30 January 1958 | Maidstone | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Havas Shared Services Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PROSE ON PIXELS UK LIMITED 09679798 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control | 6 April 2016 | 5 May 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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