HAMBLE AEROSTRUCTURES LIMITED

Overview

Company Name	HAMBLE AEROSTRUCTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12109077
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMBLE AEROSTRUCTURES LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Construction of other civil engineering projects n.e.c. (42990) / Construction
Defence activities (84220) / Public administration and defence; compulsory social security

Where is HAMBLE AEROSTRUCTURES LIMITED located?

Registered Office Address	Kings Avenue Hamble-Le-Rice SO31 4NF Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HAMBLE AEROSTRUCTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAMBLE AEROSTRUCTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for HAMBLE AEROSTRUCTURES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr Christopher Grant Skinner as a director on Jan 01, 2026	2 pages	AP01

Dec 31, 2025	Termination of appointment of Ricardo Chocarro Melgosa as a director on Dec 31, 2025	1 pages	TM01

Dec 18, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Sep 12, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Sep 06, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	28 pages	AA

Feb 02, 2022	legacy	3 pages	GUARANTEE2

Jan 26, 2022	Appointment of Ricardo Chocarro Melgosa as a director on Jan 25, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Juan Ignacio Lopez Gandasegui as a director on Jan 25, 2022	1 pages	TM01

Jan 18, 2022	legacy	76 pages	PARENT_ACC

Jan 18, 2022	legacy	1 pages	AGREEMENT2

Jul 27, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Cessation of Aernnova Aerospace Sau as a person with significant control on Jul 20, 2021	1 pages	PSC07

Jun 30, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Apr 15, 2021	Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 31, 2020	Termination of appointment of Jose Angel Del Valle Ortega as a director on Dec 17, 2020	1 pages	TM01

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Appointment of Mr Jose Angel Del Valle Ortega as a director on Mar 18, 2020	2 pages	AP01

Jan 23, 2020	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Kings Avenue Hamble-Le-Rive Southampton Hampshire SO31 4NF on Jan 23, 2020	2 pages	AD01

View All Filings

Who are the officers of HAMBLE AEROSTRUCTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKINNER, Christopher Grant The Park GL50 2SL Cheltenham Rochfort House England	Jan 01, 2026		Director	The Park GL50 2SL Cheltenham Rochfort House England	United Kingdom	British	1966-1	257723190001
CHOCARRO MELGOSA, Ricardo Parque Tecnologico De Alava Calle Leonardo Da Vinci Minano Mayor 13 Alava Spain	Jan 25, 2022	Dec 31, 2025	Director	Parque Tecnologico De Alava Calle Leonardo Da Vinci Minano Mayor 13 Alava Spain	Spain	Spanish	1971-5	291816470001
DEL VALLE ORTEGA, Jose Angel Hamble-Le-Rice SO31 4NF Southampton Kings Avenue Hampshire	Mar 18, 2020	Dec 17, 2020	Director	Hamble-Le-Rice SO31 4NF Southampton Kings Avenue Hampshire	Spain	Spanish	1962-1	268303010001
LOPEZ GANDASEGUI, Juan Ignacio Parque Tecnologico De Alava Minano Mayor 13 Calle Leonardo Da Vinci Pais Vasco Spain	Jul 17, 2019	Jan 25, 2022	Director	Parque Tecnologico De Alava Minano Mayor 13 Calle Leonardo Da Vinci Pais Vasco Spain	Spain	Spanish	1952-1	260594410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMBLE AEROSTRUCTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aernnova Aerospace Sau

Jul 17, 2019

Parque Tecnologico De Álava

Minano Mayor

13 Calle Leonardo Da Vinci

Pais Vasco

Spain

Yes

Legal Form	Sau
Country Registered	Spain
Legal Authority	Spanish
Place Registered	Spain
Registration Number	A-01288836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAMBLE AEROSTRUCTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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