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The Grange Hampshire Llp

OC439434

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Estate Office Folly Hill, Itchen Stoke, Alresford, SO24 9TF
Incorporated 06/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Officers

Mark Francis Robert Ashburton

llp designated member · Since 06/10/2021

England · Age 67

Alexander Nicholas John Baring

llp designated member · Since 13/01/2022

England · Age 62

Sophia Caroline Ashburton

llp member · Since 07/11/2024

England · Age 60

Frederick Charles Baring

llp member · Since 07/11/2024

England · Age 36

Former

Nigel Guthrie Mcnair Scott

llp designated member · Resigned 13/01/2022

Francis Thomas Baring Northbrook

llp designated member · Resigned 13/01/2022

Persons with Significant Control

Lord Mark Francis Robert Ashburton

voting-rights-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 67

Estate Office, Folly Hill, Alresford, SO24 9TF

Notified 06/10/2021

The Hon Alexander Nicholas John Baring

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 62

Estate Office, Folly Hill, Alresford, SO24 9TF

Notified 13/01/2022

Former PSCs

Mr Nigel Guthrie Mcnair Scott

Ceased 13/01/2022

Lord Francis Thomas Baring Northbrook

Ceased 13/01/2022

Charges7 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/05/2024Registered 02/05/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/05/2024Registered 02/05/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/05/2024Registered 02/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2024Registered 17/04/2024Satisfied 16/05/2024
Charge
outstanding

C. HOARE & CO.

Created 12/04/2024Registered 17/04/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2022Registered 17/08/2022Satisfied 16/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2022Registered 05/07/2022Satisfied 16/05/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 13/06/2022Registered 17/06/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 13/06/2022Registered 17/06/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 13/06/2022Registered 17/06/2022

Change History

statusactive
2026-05-11

Active

typellp
2026-05-11

Limited Liability Partnership

address line1Estate Office Folly Hill
2026-05-11

ESTATE OFFICE FOLLY HILL

post townAlresford
2026-05-11

ALRESFORD

officer appointedASHBURTON, Mark Francis Robert, Lord
2026-05-11
officer appointedBARING, Alexander Nicholas John, The Hon
2026-05-11
officer appointedASHBURTON, Sophia Caroline, Lady
2026-05-11
officer appointedBARING, Frederick Charles
2026-05-11

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

07/11/20259 pages · PDF
LLCS01

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20249 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/11/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/11/20242 pages · PDF
LLCS01

confirmation statement with no updates

18/10/20243 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/05/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/05/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/05/20241 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/05/202456 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/05/202454 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/05/202451 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/04/20248 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/04/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

20/10/20232 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

20/10/20232 pages · PDF
LLCS01

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20226 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

16/12/20221 page · PDF
LLAA01

change account reference date limited liability partnership current extended

15/12/20221 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

26/10/20222 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

26/10/20221 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

26/10/20221 page · PDF
LLCS01

confirmation statement with no updates

26/10/20223 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/08/20227 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/07/202210 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/06/202237 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/06/202237 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/06/202238 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/01/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

13/01/20221 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/01/20222 pages · PDF
LLIN01

incorporation limited liability partnership

06/10/202114 pages · PDF