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Havas Market Limited

Havas Market Limited is an active company incorporated on 9 March 2016 with the registered office located in Maidstone, Kent. Havas Market Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10051786
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 6 Hollybush Lane Harpenden AL5 4AR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1961
Director • Secretary • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1968
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
Havas Market UK 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
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
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44K (-100%)
Turnover
£1.78M
Increased by £872K (+96%)
Employees
20
Increased by 6 (+43%)
Total Assets
£533K
Increased by £305K (+134%)
Total Liabilities
-£667K
Increased by £497K (+292%)
Net Assets
-£134K
Decreased by £192K (-331%)
Debt Ratio (%)
125%
Increased by 50.58% (+68%)
Latest Activity
Inspection Address Changed
3 Months Ago on 31 Jul 2025
Mr Alexander Stewart Walker Details Changed
4 Months Ago on 4 Jul 2025
Mr Alexander Stewart Walker Details Changed
4 Months Ago on 4 Jul 2025
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
8 Months Ago on 18 Feb 2025
Alexander Stewart Walker (PSC) Resigned
9 Months Ago on 5 Feb 2025
Havas Uk Limited (PSC) Details Changed
9 Months Ago on 5 Feb 2025
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Documents
Register inspection address has been changed from 6 Hollybush Lane Harpenden AL5 4AR England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT
Submitted on 31 Jul 2025
Director's details changed for Mr Alexander Stewart Walker on 4 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Alexander Stewart Walker on 4 July 2025
Submitted on 30 Jul 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 Anna Louise Liberty Mcarthur as a secretary 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
Confirmation statement made on 13 February 2025 with updates
Submitted on 18 Feb 2025
Cessation of Alexander Stewart Walker as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Havas Uk Limited as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Repayment History
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