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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HAVAS E GROUP LIMITED
09675978 · Private Limited Company
Active8 July 2015MaidstoneAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 October 2016
CONRAN DESIGN GROUP LIMITED
01002786 · Private Limited Company
Active18 February 1971MaidstoneOther 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 directors6 April 2016
DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED
02067029 · Private Limited Company
Active23 October 1986MaidstoneActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HAVAS HELIA LIMITED
02548077 · Private Limited Company
Active12 October 1990MaidstoneAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HAVAS MEDIA LIMITED
02103123 · Private Limited Company
Active24 February 1987MaidstoneAdvertising agenciesOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors6 April 2016
LPE ORGANIZATION LIMITED(THE)
00598137 · Private Limited Company
Active30 January 1958MaidstoneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Havas Shared Services Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 control6 April 20165 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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