HAVAS PROGRAMMATIC HUB LIMITED

Active Maidstone

Advertising agencies

2 employees website.com
Advertising agencies
H

HAVAS PROGRAMMATIC HUB LIMITED

Advertising agencies

Founded 4 Jun 2014 Active Maidstone, England 2 employees website.com
Advertising agencies

Previous Company Names

AFFIPERF LIMITED 4 Jun 2014 — 15 Mar 2019
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £3M £520K 2024 year on year
Total assets £13M £14M 2024 year on year
Total Liabilities £10M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

Full company profile for HAVAS PROGRAMMATIC HUB LIMITED (09070990), an active company based in Maidstone, England. Incorporated 4 Jun 2014. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.29M

Increased by £2.87M (+696%)

Net Assets

£2.99M

Decreased by £520.00k (-15%)

Total Liabilities

£10.43M

Decreased by £13.73M (-57%)

Turnover

£55.31M

Decreased by £25.34M (-31%)

Employees

2

Debt Ratio

78%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Havas Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Havas Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS PROGRAMMATIC HUB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersTermination of Jorge Irizar Alonso as director on 2026-03-06
3 Nov 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updates
30 Apr 2025OfficersAppointment of Mr Allan John Ross as director on 2025-04-30
30 Apr 2025OfficersTermination of Anna Louise Liberty Mcarthur as director on 2025-04-30
11 Mar 2026 Officers

Termination of Jorge Irizar Alonso as director on 2026-03-06

3 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

30 Apr 2025 Officers

Appointment of Mr Allan John Ross as director on 2025-04-30

30 Apr 2025 Officers

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

Recent Activity

Latest Activity

Termination of Jorge Irizar Alonso as director on 2026-03-06

1 months ago on 11 Mar 2026

Annual accounts made up to 2024-12-31

5 months ago on 3 Nov 2025

Confirmation statement made on 2025-06-04 with updates

10 months ago on 11 Jun 2025

Appointment of Mr Allan John Ross as director on 2025-04-30

11 months ago on 30 Apr 2025

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

11 months ago on 30 Apr 2025