Introduction
Watch Company
H
HAMPSHIRE AVIATION LLP
HAMPSHIRE AVIATION LLP is an active company incorporated on 28 August 2007 with the registered office located in Lyndhurst. HAMPSHIRE AVIATION LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330880
LLP Company
Age
18 Years
Incorporated 28 August 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
INEOS AVIATION LLP
From: 23 November 2009To: 31 December 2009
HAMPSHIRE AVIATION LLP
From: 30 October 2009To: 23 November 2009
INEOS AVIATION LLP
From: 28 August 2007To: 30 October 2009
Address
Hawkslease Chapel Lane Lyndhurst, SO43 7FG,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CURRIE, Andrew Christopher
ActiveHawkslease, LyndhurstSO43 7FG
Born December 1955
Llp designated member
Appointed 24 Oct 2007
CURRIE, Andrew Christopher
Hawkslease, LyndhurstSO43 7FG
Born December 1955
Llp designated member
24 Oct 2007
Active
RATCLIFFE, James Arthur, Sir
ActiveHawkslease, LyndhurstSO43 7FG
Born October 1952
Llp designated member
Appointed 24 Oct 2007
RATCLIFFE, James Arthur, Sir
Hawkslease, LyndhurstSO43 7FG
Born October 1952
Llp designated member
24 Oct 2007
Active
REECE, John
ActiveHawkslease, LyndhurstSO43 7FG
Born March 1957
Llp designated member
Appointed 24 Oct 2007
REECE, John
Hawkslease, LyndhurstSO43 7FG
Born March 1957
Llp designated member
24 Oct 2007
Active
INEOS CAPITAL LIMITED
ActiveHawkslease, LyndhurstSO43 7FG
Corporate llp designated member
Appointed 24 Oct 2007
INEOS CAPITAL LIMITED
Hawkslease, LyndhurstSO43 7FG
Corporate llp designated member
24 Oct 2007
Active
VISTRA NOMINEES I LIMITED
Resigned38 Esplanade, St HelierJE1 4TR
Corporate llp designated member
Appointed 28 Aug 2007
Resigned 24 Oct 2007
VISTRA NOMINEES I LIMITED
38 Esplanade, St HelierJE1 4TR
Corporate llp designated member
28 Aug 2007
Resigned 24 Oct 2007
Resigned
VISTRA NOMINEES II LIMITED
Resigned38 Esplanade, St HelierJE1 4TR
Corporate llp designated member
Appointed 28 Aug 2007
Resigned 24 Oct 2007
VISTRA NOMINEES II LIMITED
38 Esplanade, St HelierJE1 4TR
Corporate llp designated member
28 Aug 2007
Resigned 24 Oct 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir James Arthur Ratcliffe
ActiveHawkslease, LyndhurstSO43 7FG
Born October 1952
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Sir James Arthur Ratcliffe
Hawkslease, LyndhurstSO43 7FG
Born October 1952
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 June 2023
13 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2022
18 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2021
23 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 September 2020
23 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2020
23 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2020
23 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 September 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2020
11 September 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 January 2012
12 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2011
12 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2011
12 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2011
31 December 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2009
23 November 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2009
30 October 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2009