Hampshire Lease Company Limited

00041254

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

UTILITA BOWL BOTLEY ROAD, SOUTHAMPTON, SO30 3XH

Incorporated 31/05/1894

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Roderick Granville Bransgrove

director · Since 18/04/2001

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 20 other boards

Mr David Mann

director · Since 04/09/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr David Mann

secretary · Since 30/05/2025

Also on 11 other boards

Mr Ajith Gopinathan Nair

director · Since 02/10/2025

CHIEF FINANCIAL OFFICIAL

INDIAN · UNITED ARAB EMIRATES · Age 54

Mr Ajay Pujani

director · Since 02/10/2025

CHIEF FINANCIAL OFFICIAL

INDIAN · UNITED ARAB EMIRATES · Age 56

Mr. Sandeep Subash

director · Since 10/10/2025

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 42

Persons with Significant Control

Hampshire Sport & Leisure Holdings Limited

75–100% shares

The Ageas Bowl, Botley Road, Southampton, SO30 3XH

Reg: 04368413 · Companies House · Limited Company

Notified 31/05/2016

Former PSCs

Mr Roderick Bransgrove

Ceased 23/08/2024

Charges8 outstanding

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 05/11/2021Registered 10/11/2021

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 05/11/2021Registered 09/11/2021

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 02/06/2017Registered 20/06/2017

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 02/06/2017Registered 16/06/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2016Registered 04/05/2016Satisfied 03/12/2021

charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 11/10/2012Registered 18/10/2012

charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 11/10/2012Registered 18/10/2012

charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 06/09/2012Registered 11/09/2012

charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 06/09/2012Registered 11/09/2012

charge

satisfied

COMPASS CONTRACT SERVICES (UK) LIMITED

Created 22/03/2011Registered 29/03/2011Satisfied 25/10/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 10/06/2010Registered 19/06/2010Satisfied 25/10/2012

charge

satisfied

COMPASS CONTRACT SERVICES (UK) LIMITED

Created 26/02/2010Registered 18/03/2010Satisfied 13/09/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 26/02/2010Registered 09/03/2010Satisfied 25/10/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 26/02/2010Registered 09/03/2010Satisfied 25/10/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 26/02/2010Registered 09/03/2010Satisfied 25/10/2012

charge

satisfied

THE ENGLISH SPORTS COUNCIL T/A SPORT ENGLAND

Created 26/02/2010Registered 09/03/2010Satisfied 25/10/2012

charge

satisfied

THE ENGLISH SPORTS COUNCIL

Created 03/11/2009Registered 11/11/2009Satisfied 17/03/2010

charge

satisfied

COMPASS CONTRACT SERVICES (UK) LIMITED

Created 03/11/2009Registered 05/11/2009Satisfied 17/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 09/03/2005Registered 18/03/2005Satisfied 17/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 30/05/2003Registered 07/06/2003Satisfied 17/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 30/05/2003Registered 03/06/2003Satisfied 17/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 30/05/2003Registered 03/06/2003Satisfied 17/03/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 30/05/2003Registered 03/06/2003Satisfied 17/03/2010

charge

satisfied

ELDERSTREET MILLENNIUM VCT PLC

Created 01/08/2002Registered 17/08/2002Satisfied 03/06/2003

charge

satisfied

WHITBREAD & CO PLC

Created 09/11/1987Registered 10/11/1987Satisfied 12/06/1998

charge

satisfied

WHITBREAD WESSEX LIMITED

Created 22/09/1982Registered 04/10/1982Satisfied 12/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 16/08/1982Registered 18/08/1982Satisfied 12/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 16/08/1982Registered 18/08/1982Satisfied 12/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 16/08/1982Registered 18/08/1982Satisfied 12/06/1998