HERDIFY LTD

HERDIFY LTD is an active private limited company, incorporated on 24 March 2021. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Horndean Road, Bracknell. 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. HERDIFY LTD has two previous names, the most recent of which was HERD ANALYTICS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13288855
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOREST HOUSE OFFICE
Address Line 23 - 5 HORNDEAN ROAD
Post TownBRACKNELL
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG12 0XQ

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 Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date21/04/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 19/08/2022 onwards:
HERDIFY LTD
From 13/07/2022 to 19/08/2022:
HERD ANALYTICS LTD
Prior to 13/07/2022:
GEO DATA LABS LTD

Directors

(The company's officers)
MR TIMOTHY JAMES DRYE
(~59 year old British national)
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2021
MRS CAROLINE SARAH RIDGES
(~42 year old British national)
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2021
MR THOMAS JAMES CHARLES RIDGES
(~41 year old British national)
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/03/2021

Shareholders

(Persons of Significant Control)
Mr Thomas James Charles Ridges
(~41 year old British national)
Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2021

Connections

(Shared officers)
CHAPEL HOUSE GROUP LIMITED
  • MR TIMOTHY JAMES DRYE
CONNECTIONS (GROUP) LIMITED
  • MR TIMOTHY JAMES DRYE
CRBG LIMITED
  • MR TIMOTHY JAMES DRYE
DATATALK (STATISTICAL SOLUTIONS) LIMITED
  • MR TIMOTHY JAMES DRYE
DATATALK RESEARCH LIMITED
  • MR TIMOTHY JAMES DRYE
DEMOGRAPHICS USER GROUP LIMITED
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
  • MR TIMOTHY JAMES DRYE
  • MR THOMAS JAMES CHARLES RIDGES
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)

HERDIFY LTD: Maps

Maps show the location of the postcode of the registered office, RG12 0XQ.

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

More Companies in RG12 0XQ

Other companies with registered offices in RG12 0XQ:

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)