Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Havas Programmatic Hub Limited
- Incorporated
- 4 June 2014 (12 years)
- Previously known as
- Affiperf Limited (until 15 March 2019)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 14 April 2021
British
Born April 1978 (48)
Director · Appointed 5 July 2018
British
Born June 1968 (58)
Officer history (5 former)
6 March 2026
Resigned Irizar Alonso, Jorge as Director
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
14 April 2021
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
5 July 2018
4 June 2014
4 June 2014
Appointed Ross, Allan John as Secretary
4 June 2014
Appointed Irizar Alonso, Jorge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Havas Programmatic Hub Limited This company Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with updates | 4 June 2025 |
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