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Company number
08579517

HERD AGENCY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERD AGENCY LIMITED
Company number
08579517
Registered office
13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, ENGLAND · 139 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 2013
Status
Active
Age
13 years
Previous names
SIMPLY META LIMITED (to 09 Feb 2022)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63120 — Web portals · 73110 — Advertising agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gareth Roger Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/06/2016
Mr Timothy Alan Brian Powell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/06/2016
Waterside Brothers Limited
owns 75–100% of shares
Notified 23/06/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gareth Roger Allen
born 07/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/06/2016 Controls 3 companies
Mr Timothy Alan Brian Powell
born 12/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/06/2016 Controls 3 companies
Corporate owner owns 75–100% of shares Notified 23/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2022 Registered name changed SIMPLY META LIMITED HERD AGENCY LIMITED
23/06/2019 Person with significant control added Waterside Brothers Limited
21/06/2016 Person with significant control added Mr Timothy Alan Brian Powell
21/06/2016 Person with significant control added Mr Gareth Roger Allen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,551
▲ 1.1%
1,534
Net assets 1,522
▲ 1.7%
1,497
Employees (avg) 24
▲ 14.3%
21

Documents for HERD AGENCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Herd Agency Limited — HU13 0EG
Trading as Herd
Tier 2 · renews 20/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HERD AGENCY LIMITED?
According to the official registry, the company number of HERD AGENCY LIMITED is 08579517.
Where is HERD AGENCY LIMITED registered?
The registered office is 13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, ENGLAND.
What is the SIC code of HERD AGENCY LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63120 — Web portals, 73110 — Advertising agencies.
Who controls HERD AGENCY LIMITED?
Mr Gareth Roger Allen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HERD AGENCY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERD AGENCY LIMITED (08579517)

HERD AGENCY LIMITED is a private limited company incorporated on 21 June 2013 and registered in the United Kingdom under company number 08579517. Its registered office is at 13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Gareth Roger Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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