Havas Market Limited

Active10051786 Private limited company
Incorporated
9 March 2016 (10 years)
Previously known as
Vendor Technologies Limited (until 23 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Director · Appointed 19 July 2022
British
Born April 1978 (48)
Director · Appointed 19 July 2022
British
Born June 1968 (58)
Director · Appointed 1 July 2019
British
Born March 1982 (44)
Officer history (6 former)
31 March 2025
Appointed Mcarthur, Anna Louise Liberty as Director
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Resigned Ross, Allan John as Director
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 September 2023
Resigned Jennison, David Barry as Director
19 July 2022
Appointed Affleck, Patrick Andrew Robert as Director
19 July 2022
Appointed Todhunter, Darren as Director
19 July 2022
Appointed Ross, Allan John as Director
19 July 2022
Appointed Mcarthur, Anna Louise Liberty as Secretary
1 March 2021
Appointed Jennison, David Barry as Director
2 March 2020
Resigned Dale, James Wilfred as Director
1 July 2019
Appointed Walker, Alexander Stewart as Director
1 September 2017
Appointed Dale, James Wilfred as Director
1 September 2017
Resigned Walker, Alexander Stewart as Director
31 January 2017
Resigned Hacq, Florent as Director
9 March 2016
Appointed Hacq, Florent as Director
9 March 2016
Appointed Walker, Alexander Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174
Former controllers (1)
5 February 2025
Ceased Alexander Stewart Walker — Owns 25–50% of shares

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 Market Limited This company Owns 75–100% of shares

Financials

Net Assets
(£9,173)
up £21,245 (70%)
Cash
£266,478
up £254,903 (2202%)
Employees
9
up 2 (29%)
Debt Ratio
102%
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 (£30,418) (£9,173)
Balance sheet detail
20212020
Fixed Assets£10,008£8,823
Current Assets£369,539£86,310
Debtors£103,061
Cash£266,478
Creditors (< 1 year)£285,952£62,178
Creditors (> 1 year)£102,768£75,670
Net Current Assets£83,587£36,429
Net Assets(£9,173)(£30,418)
Shareholder Funds(£9,173)(£30,418)

What Havas Market say about themselves

“Unlock limitless performance possibilities for your brand with Havas Market. Discover how we can achieve results that matter and meaningful growth for you.”

— from havasmarket.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 December 2025

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