HERD AGENCY LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
HERD AGENCY LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
HERD AGENCY LIMITED was incorporated 11 years ago on 21/06/2013 and has the registered number: 08579517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERD AGENCY LIMITED was incorporated 11 years ago on 21/06/2013 and has the registered number: 08579517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERD AGENCY LIMITED - HESSLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 WATERSIDE BUSINESS PARK
HESSLE
EAST YORKSHIRE
HU13 0EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY META LIMITED (until 09/02/2022)
SIMPLY META LIMITED (until 09/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN WILLIAM SALTMER | May 1995 | British | Director | 2022-08-04 | CURRENT |
| MR TIMOTHY POWELL | Dec 1983 | British | Director | 2013-06-21 | CURRENT |
| MR GARETH ALLEN | Jul 1979 | British | Director | 2013-06-21 | CURRENT |
| MR JON MICHAEL WOODCOCK | Apr 1986 | English | Director | 2013-06-21 UNTIL 2015-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterside Brothers Limited | 2019-06-23 | Hessle East Yorkshire | Ownership of shares 75 to 100 percent | |
| Mr Gareth Roger Allen | 2016-06-21 | 7/1979 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Alan Brian Powell | 2016-06-21 | 12/1983 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HERD_AGENCY_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £114,166 Cash £1,632,850 equity |
| HERD_AGENCY_LIMITED - Accounts | 2022-06-25 | 31-03-2022 | £48,161 Cash £140,021 equity |
| SIMPLY_META_LIMITED - Accounts | 2021-12-17 | 31-03-2021 | £87,640 Cash £100,754 equity |
| SIMPLY_META_LIMITED - Accounts | 2020-12-16 | 31-03-2020 | £31,217 Cash £37,549 equity |
| SIMPLY_META_LIMITED - Accounts | 2019-12-12 | 31-03-2019 | £38,686 Cash £71,529 equity |
| SIMPLY_META_LIMITED - Accounts | 2018-12-14 | 31-03-2018 | £17,648 Cash £65,625 equity |
| SIMPLY_META_LIMITED - Accounts | 2017-07-20 | 31-03-2017 | £52,859 Cash |
| SIMPLY_META_LIMITED - Accounts | 2016-09-02 | 31-03-2016 | £59,430 Cash £36,438 equity |