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

Mr David Mann

director · Since 04/09/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 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

Former

Mr David Mann

secretary · Resigned 03/07/2026

Roderick Granville Bransgrove

director · Resigned 08/07/2026

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