HP

HAVAS PROGRAMMATIC HUB LIMITED

Active

Company number 09070990

Maidstone, England · Incorporated 4 June 2014

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

Last updated on 25 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AFFIPERF LIMITED · 4 June 2014 – 15 March 2019

Company overview

**HAVAS PROGRAMMATIC HUB LIMITED** is an active private limited company incorporated on 4 June 2014 under the jurisdiction of England and Wales. The company is registered at Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT. Its principal activity is advertising (SIC 73110).

It is a wholly owned subsidiary of Havas UK Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Patrick Andrew Robert Affleck and Darren Todhunter, both British and resident in England. Allan John Ross was appointed company secretary on 30 April 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 3 November 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 4 June 2025. A director was terminated on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Resolution
Resolution
15 March 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Resolution
Resolution
17 June 2014 View
Incorporation Company
Incorporation
4 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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