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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 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
England
Address changed on 31 Jul 2025 (5 months ago)
Previous address was 6 Hollybush Lane Harpenden AL5 4AR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Accountant • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Apr 1978
Director • Senior Manager • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Havas Market UK Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Bearded Kitten Ltd
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
DMPG Ltd
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Enter The Wilderness Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
Ledger Bennett Revenue Engine Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
DMPG Holdings Ltd
Anna Louise Liberty McArthur, Darren Todhunter, and 1 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.09M
Increased by £1.31M (+73%)
Employees
16
Decreased by 4 (-20%)
Total Assets
£1.26M
Increased by £723K (+136%)
Total Liabilities
-£1.66M
Increased by £988K (+148%)
Net Assets
-£399K
Decreased by £265K (+198%)
Debt Ratio (%)
132%
Increased by 6.63% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Inspection Address Changed
5 Months Ago on 31 Jul 2025
Mr Alexander Stewart Walker Details Changed
6 Months Ago on 4 Jul 2025
Mr Alexander Stewart Walker Details Changed
6 Months Ago on 4 Jul 2025
Mr Allan John Ross Appointed
9 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
9 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
9 Months Ago on 31 Mar 2025
Allan John Ross Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Alexander Stewart Walker (PSC) Resigned
11 Months Ago on 5 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
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 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
Appointment of Mr Allan John Ross 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
Repayment History
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