Havas Market Uk Limited
Company Profile
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MediumHavas Market Uk Limited
05608449•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
01/11/2005
Company Age
20 years
Directors
4
Employees
112
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Havas Market Uk Limited (05608449) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in maidstone, ME169NT. The company operates under SIC code 62090 and is classified as Medium.
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Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 01/11/2005
ME169NT
112 employees
Financial Overview
Total Assets
£5.14M
Liabilities
£2.73M
Net Assets
£2.42M
Turnover
£11.57M
Cash
£811.0K
Key Metrics
112
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2025
Change Of Name Notice
Category:Change Of Name
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Capital Cancellation Shares
Category:Capital
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Resolution
Category:Resolution
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Made Up Date
Category:Accounts
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Capital
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Address
Date:11-11-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
Blokhaus, Ring Road, West Park, Leeds, West Yorkshire, LS166QG
Havas House, Hermitage Court, Hermitage Lane, Maidstone, ME169NTRegistered
Related Companies
10
Contact
01132121211info@searchlaboratory.comhavas.com
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT