Havas Market Uk Limited

05608449

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAVAS HOUSE HERMITAGE COURT, MAIDSTONE, ME16 9NT

Incorporated 01/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Patrick Andrew Robert Affleck

director · Since 22/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Darren Todhunter

director · Since 22/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Allan John Ross

secretary · Since 31/03/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 51 other boards

Persons with Significant Control

Havas Uk Limited

75–100% shares

75–100% votes

Appoint directors

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT

Reg: 02821174 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 22/03/2022

Former PSCs

Mr Ronald Mark Harris

Ceased 24/08/2021

Mr Ian Mark Harris

Ceased 22/03/2022

Frances Mary Harris

Ceased 22/03/2022

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 31/12/2007Registered 03/01/2008