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HERD AGENCY LIMITED

HERD AGENCY LIMITED is an active private limited company, incorporated on 21 June 2013. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERD AGENCY LIMITED previously had the company name SIMPLY META LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08579517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 113 WATERSIDE BUSINESS PARK
Address Line 2LIVINGSTONE ROAD
Post TownHESSLE
CountyEAST YORKSHIRE
CountryENGLAND
PostcodeHU13 0EG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals

Company Name History

From 09/02/2022 onwards:
HERD AGENCY LIMITED
Prior to 09/02/2022:
SIMPLY META LIMITED

Directors

(The company's officers)
MR GARETH ROGER ALLEN
(~44 year old British national)
26 DAVENPORT AVENUE, HESSLE, HU13 0RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2013
MR TIMOTHY ALAN BRIAN POWELL
(~40 year old British national)
29 RIVELIN PARK, KINGSWOOD, HULL, HU7 3GP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2013
MR RYAN WILLIAM SALTMER
(~28 year old British national)
13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2022

Shareholders

(Persons of Significant Control)
Mr Gareth Roger Allen
(~44 year old British national)
13, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2016
Mr Timothy Alan Brian Powell
(~40 year old British national)
13, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2016

Connections

(Shared officers)
  • MR TIMOTHY ALAN BRIAN POWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERD AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, HU13 0EG.

Map of HERD AGENCY LIMITED at local scale
Map of HERD AGENCY LIMITED at local scale
Map of HERD AGENCY LIMITED at district scale
Map of HERD AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU13 0EG

Other companies with registered offices in HU13 0EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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