HERRINGTON GRANGE (PHILADELPHIA) MANAGEMENT COMPANY LIMITED
13390443 · Active · Private Limited Guarant Nsc · 5 yrs · York
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What Chris sees
Filing calendar

Next annual accounts are due by 28 Feb 2027. Their confirmation statement is overdue (was due 14 Aug 2026).
Next accounts
28 Feb 2027
Next confirmation
14 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERRINGTON GRANGE (PHILADELPHIA) MANAGEMENT COMPANY LIMITED
13390443Active· Private Limited Guarant Nsc· England Wales· 2021-05-12Incorporated 2021-05-12Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- GRAHAM, Michael Alan· DirectorAppointed 2026-01-28
- HOGG, Graeme Thomas· DirectorResigned 2026-01-28
- ALDER, Edmund· DirectorResigned 2024-07-11
- SOMERVILLE, Andrew· DirectorResigned 2024-07-11
GATEWAY CORPORATE SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2021-05-12
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DUFFIELD, Karl
Director
- Appointed
- 2022-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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GRAHAM, Michael Alan
Director
- Appointed
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1991
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TILFORD, Martin Douglas
Director
- Appointed
- 2023-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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ALDER, Edmund
Director
- Appointed
- 2023-11-02
- Resigned
- 2024-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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ANDERSON, Don
Director
- Appointed
- 2021-05-12
- Resigned
- 2022-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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COOK, Richard Hamilton
Director
- Appointed
- 2021-05-12
- Resigned
- 2023-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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COOPER, Christine
Director
- Appointed
- 2021-05-12
- Resigned
- 2022-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HOGG, Graeme Thomas
Director
- Appointed
- 2024-07-11
- Resigned
- 2026-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
See every company they're a director of →
SOMERVILLE, Andrew
Director
- Appointed
- 2022-03-15
- Resigned
- 2024-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
See every company they're a director of →
