Introduction
Watch Company
T
THE GRANGE HAMPSHIRE LLP
THE GRANGE HAMPSHIRE LLP is an active company incorporated on 6 October 2021 with the registered office located in Alresford. THE GRANGE HAMPSHIRE LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439434
LLP Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Estate Office Folly Hill Itchen Stoke Alresford, SO24 9TF,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ASHBURTON, Mark Francis Robert, Lord
ActiveFolly Hill, AlresfordSO24 9TF
Born August 1958
Llp designated member
Appointed 06 Oct 2021
ASHBURTON, Mark Francis Robert, Lord
Folly Hill, AlresfordSO24 9TF
Born August 1958
Llp designated member
06 Oct 2021
Active
BARING, Alexander Nicholas John, The Hon
ActiveFolly Hill, AlresfordSO24 9TF
Born February 1964
Llp designated member
Appointed 13 Jan 2022
BARING, Alexander Nicholas John, The Hon
Folly Hill, AlresfordSO24 9TF
Born February 1964
Llp designated member
13 Jan 2022
Active
ASHBURTON, Sophia Caroline, Lady
ActiveFolly Hill, AlresfordSO23 9TF
Born February 1966
Llp member
Appointed 07 Nov 2024
ASHBURTON, Sophia Caroline, Lady
Folly Hill, AlresfordSO23 9TF
Born February 1966
Llp member
07 Nov 2024
Active
BARING, Frederick Charles
ActiveFolly Hill, AlresfordSO24 9TF
Born June 1990
Llp member
Appointed 07 Nov 2024
BARING, Frederick Charles
Folly Hill, AlresfordSO24 9TF
Born June 1990
Llp member
07 Nov 2024
Active
MCNAIR SCOTT, Nigel Guthrie
ResignedFolly Hill, AlresfordSO24 9TF
Born September 1945
Llp designated member
Appointed 06 Oct 2021
Resigned 13 Jan 2022
MCNAIR SCOTT, Nigel Guthrie
Folly Hill, AlresfordSO24 9TF
Born September 1945
Llp designated member
06 Oct 2021
Resigned 13 Jan 2022
Resigned
NORTHBROOK, Francis Thomas Baring, Lord
ResignedFolly Hill, AlresfordSO24 9TF
Born February 1954
Llp designated member
Appointed 06 Oct 2021
Resigned 13 Jan 2022
NORTHBROOK, Francis Thomas Baring, Lord
Folly Hill, AlresfordSO24 9TF
Born February 1954
Llp designated member
06 Oct 2021
Resigned 13 Jan 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Hon Alexander Nicholas John Baring
ActiveFolly Hill, AlresfordSO24 9TF
Born February 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 13 Jan 2022
The Hon Alexander Nicholas John Baring
Folly Hill, AlresfordSO24 9TF
Born February 1964
Voting rights 25 to 50 percent limited liability partnership
13 Jan 2022
Active
Mr Nigel Guthrie Mcnair Scott
CeasedFolly Hill, AlresfordSO24 9TF
Born September 1945
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Oct 2021
Ceased 13 Jan 2022
Mr Nigel Guthrie Mcnair Scott
Folly Hill, AlresfordSO24 9TF
Born September 1945
Voting rights 25 to 50 percent limited liability partnership
06 Oct 2021
Ceased 13 Jan 2022
Ceased
Lord Francis Thomas Baring Northbrook
CeasedFolly Hill, AlresfordSO24 9TF
Born February 1954
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Oct 2021
Ceased 13 Jan 2022
Lord Francis Thomas Baring Northbrook
Folly Hill, AlresfordSO24 9TF
Born February 1954
Voting rights 25 to 50 percent limited liability partnership
06 Oct 2021
Ceased 13 Jan 2022
Ceased
Lord Mark Francis Robert Ashburton
ActiveFolly Hill, AlresfordSO24 9TF
Born August 1958
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Oct 2021
Lord Mark Francis Robert Ashburton
Folly Hill, AlresfordSO24 9TF
Born August 1958
Voting rights 50 to 75 percent limited liability partnership
06 Oct 2021
Active
Filing History
34
Description
Type
Date Filed
Document
19 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 November 2024
19 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 November 2024
2 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 May 2024
2 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 May 2024
2 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 May 2024
17 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2024
17 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 April 2024
20 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 October 2023
20 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 October 2023
16 December 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 December 2022
15 December 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 December 2022
26 October 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 October 2022
26 October 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 October 2022
26 October 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 October 2022
17 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 August 2022
5 July 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 July 2022
17 June 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2022
17 June 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2022
17 June 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2022
13 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2022
13 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2022
13 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2022