HERRINGTON GRANGE (PHILADELPHIA) MANAGEMENT COMPANY LIMITED

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 11 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York North Yorkshire YO19 4FE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

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						Status
Gateway Corporate Solutions Limited	Corporate-secretary	United Kingdom	Unknown	—	12 May 2021	Active
Graeme Thomas Hogg	Director	British	United Kingdom	46	11 Jul 2024	Active
Karl Duffield	Director	British	United Kingdom	53	15 Mar 2022	Active
Martin Tilford	Director	British	United Kingdom	49	18 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 12 May 2021

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERRINGTON GRANGE (PHILADELPHIA) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-31 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
13 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-31 with no updates	View(3 pages)
26 Jul 2024	Officers	Appointment of Mr Graeme Thomas Hogg as director on 2024-07-11	View(2 pages)
26 Jul 2024	Officers	Termination of Andrew Somerville as director on 2024-07-11	View(1 page)