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Herrington Grange Care Home Limited

Herrington Grange Care Home Limited is an active company incorporated on 3 December 2021 with the registered office located in Gateshead, Tyne and Wear. Herrington Grange Care Home Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13780354
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Houghton House New Road
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JU
England
Same address since incorporation
Telephone
0191 6290500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Mar 1957
Exclusive Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Oaks Living Ltd
Jennifer Pamela Houghton and Adrian Mark Williamson are mutual people.
Active
Glengall Holdings Limited
Jennifer Pamela Houghton and Adrian Mark Williamson are mutual people.
Active
Glengall Property (1) Limited
Jennifer Pamela Houghton and Adrian Mark Williamson are mutual people.
Active
Glengall Property (2) Limited
Jennifer Pamela Houghton and Adrian Mark Williamson are mutual people.
Active
Kay Care Services Ltd
Adrian Mark Williamson is a mutual person.
Active
GW Accountants Limited
Adrian Mark Williamson is a mutual person.
Active
New Road Property Investments Ltd
Jennifer Pamela Houghton is a mutual person.
Active
Silver Mews Limited
Jennifer Pamela Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.6K
Increased by £131.06K (+323%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 6 (+12%)
Total Assets
£3.19M
Increased by £1.84M (+136%)
Total Liabilities
-£1.92M
Increased by £528.02K (+38%)
Net Assets
£1.27M
Increased by £1.31M (-3430%)
Debt Ratio (%)
60%
Decreased by 42.72% (-42%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Mr Adrian Mark Williamson Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 22 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Registration of charge 137803540001, created on 15 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Adrian Mark Williamson as a director on 1 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 20 Feb 2023
Repayment History
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