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Havas Market UK Limited

Havas Market UK Limited is an active company incorporated on 1 November 2005 with the registered office located in Maidstone, Kent. Havas Market UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05608449
Private limited company
Age
20 years
Incorporated 1 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was The Blokhaus West Park Ring Road Leeds West Yorkshire LS16 6QG
Telephone
01132121211
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1987
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1978
Havas UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
DMPG Ltd
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
Enter The Wilderness Limited
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
Havas Market Limited
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
Ledger Bennett Revenue Engine Limited
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
DMPG Holdings Ltd
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
Additive Personalisation Limited
Darren Todhunter, Allan John Ross, and 2 more are mutual people.
Active
Havas Forward Media UK Limited
Darren Todhunter, Patrick Andrew Robert Affleck, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.81M
Increased by £791K (+20%)
Turnover
£13.17M
Increased by £263K (+2%)
Employees
117
Decreased by 1 (-1%)
Total Assets
£10.57M
Increased by £3.01M (+40%)
Total Liabilities
-£4.43M
Increased by £2.19M (+98%)
Net Assets
£6.14M
Increased by £822K (+15%)
Debt Ratio (%)
42%
Increased by 12.26% (+41%)
Latest Activity
Mr Allan John Ross Appointed
7 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
7 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
7 Months Ago on 31 Mar 2025
Allan John Ross Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Darren Todhunter Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Allan John Ross as a director on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 21 Mar 2025
Change of name notice
Submitted on 21 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Darren Todhunter on 17 September 2024
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year