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Havas Programmatic Hub Limited

Havas Programmatic Hub Limited is an active company incorporated on 4 June 2014 with the registered office located in Maidstone, Kent. Havas Programmatic Hub Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09070990
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
020 73939000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1968
Director • Spanish • Lives in Spain • Born in Mar 1968
Director • Ceo • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Media Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Play Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Entertainment Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Arena Media Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Market UK Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
DMPG Ltd
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Enter The Wilderness Limited
Darren Todhunter and Patrick Andrew Robert Affleck 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
£413K
Decreased by £1.97M (-83%)
Turnover
£80.66M
Decreased by £66.6M (-45%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£27.67M
Decreased by £19.08M (-41%)
Total Liabilities
-£24.16M
Decreased by £17.43M (-42%)
Net Assets
£3.51M
Decreased by £1.66M (-32%)
Debt Ratio (%)
87%
Decreased by 1.63% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Mr Darren Todhunter Details Changed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 11 Jun 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 7 Jun 2022
Director's details changed for Mr Darren Todhunter on 4 May 2022
Submitted on 4 May 2022
Repayment History
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