HERD AGENCY LIMITED

13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE  HU13 0EG
  • Active
  • Private Limited Company
  • Company No. 08579517
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERD AGENCY LIMITED was incorporated on Friday, June 21, 2013 as a Private Limited Company with registered address in HESSLE. HERD AGENCY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 3 months and 8 days.

Name HERD AGENCY LIMITED
Company number 08579517
Company type Private Limited Company
Incorporation date 21 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 13 WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD
HESSLE
HU13 0EG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Waterside Brothers Limited Livingstone Road, Hull, HU13 0EG Dates: Sunday, June 23, 2019 - present
ownership of shares 75 to 100 percent
Mr Gareth Roger Allen Nationality: British Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Alan Brian Powell Nationality: British Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

No mortgages have been registered against HERD AGENCY LIMITED.

Previous Names

Name Change Date
HERD AGENCY LIMITED 21 Jun 2013
SIMPLY META LIMITED 09 Feb 2022