Herd Agency Limited (registration number 08579517) is a private limited company established on 2013-06-21 in England. The firm can be found at 13 Waterside Business Park, Livingstone Road, Hessle HU13 0EG. Changed on 2022-02-09, the previous name this business used was Simply Meta Limited. Herd Agency Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 63120 - "web portals".

Company details

Name Herd Agency Limited
Number 08579517
Date of Incorporation: Fri, 21st Jun 2013
End of financial year: 31 March
Address: 13 Waterside Business Park, Livingstone Road, Hessle, HU13 0EG
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
63120 - Web portals
63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Ryan S. (in the company from 04 August 2022), Timothy P. (appointment date: 21 June 2013), Gareth A. (appointed on 21 June 2013). The official register reports 3 persons of significant control, namely: Waterside Brothers Limited can be found at Livingstone Road, Hull, HU13 0EG Hessle, East Yorkshire. The corporate PSC has over 3/4 of shares,. Gareth A. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 13,973 61,012 102,782 163,239 204,203 220,271 240,421 209,638 1,999,936
Fixed Assets - - - - - - 92,885 109,079 97,914
Total Assets Less Current Liabilities 4,974 37,983 45,478 68,060 73,964 45,429 160,222 189,811 1,685,445
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 3,008 36,438 - - - - - - -
Tangible Fixed Assets 9,829 7,725 - - - - - - -

People with significant control

Waterside Brothers Limited
23 June 2019
Address 13 Waterside Business Park Livingstone Road, Hull, Hessle, East Yorkshire, HU13 0EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10897738
Nature of control: 75,01-100% shares
Gareth A.
21 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Timothy P.
21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
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