Hampshire Stadium Limited

04343355

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UTILITA BOWL BOTLEY ROAD, SOUTHAMPTON, SO30 3XH

Incorporated 19/12/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

93199

Other amusement and recreation activities

Officers

Roderick Granville Bransgrove

director · Since 13/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 20 other boards

Mr David Mann

director · Since 04/09/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr James Alexander Cole

director · Since 17/02/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Emma Mcclarkin Obe

director · Since 04/05/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Mr David Mann

secretary · Since 30/05/2025

Also on 11 other boards

Mr Mallikarjuna Ritesh Grandhi

director · Since 02/10/2025

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 25

Mr Ankit Baldi

director · Since 02/10/2025

STRATEGIC HEAD

INDIAN · INDIA · Age 37

Mr Ajith Gopinathan Nair

director · Since 02/10/2025

CHIEF FINANCIAL OFFICIAL

INDIAN · UNITED ARAB EMIRATES · Age 54

Mr Sagar Pksv

director · Since 02/10/2025

PRESIDENT - GMR SPORTS

INDIAN · INDIA · Age 62

Mr Satyam Kiritkumar Tridevi

director · Since 02/10/2025

CEO

INDIAN · INDIA · Age 45

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 19/12/2016

Former PSCs

Mr Roderick Bransgrove

Ceased 23/08/2024

Charges2 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

satisfied

EASTLEIGH BOROUGH COUNCIL

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

Charge

satisfied

EASTLEIGH BOROUGH COUNCIL

Created 02/06/2017Registered 15/06/2017

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

THE ENGLISH SPORTS COUNCIL

Created 11/09/2013Registered 13/09/2013Satisfied 28/04/2023

charge

satisfied

EASTLEIGH BOROUGH COUNCIL

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

charge

satisfied

EASTLEIGH BOROUGH COUNCIL

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

charge

satisfied

THE ENGLISH SPORTS COUNCIL

Created 06/09/2012Registered 14/09/2012Satisfied 28/04/2023

charge

satisfied

EASTLEIGH BOROUGH COUNCIL

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

charge

satisfied

EASTLEIGH BOROUGH COUNCIL

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

charge

satisfied

CLOSE LEASING LIMITED

Created 15/06/2011Registered 23/06/2011Satisfied 25/10/2012

charge

satisfied

CLOSE LEASING LIMITED

Created 29/06/2010Registered 15/07/2010Satisfied 25/10/2012

charge

satisfied

THE ENGLISH SPORTS COUNCIL

Created 01/10/2009Registered 14/10/2009Satisfied 28/04/2023

charge

satisfied

COMPASS CONTRACT SERVICES (UK) LIMITED

Created 01/10/2009Registered 09/10/2009Satisfied 24/03/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 19/12/2005Registered 30/12/2005Satisfied 16/07/2010

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 15/04/2004Registered 20/04/2004Satisfied 09/12/2008

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 30/05/2003Registered 07/06/2003Satisfied 25/10/2012

charge

satisfied

ELDERSTREET MILLENNIUM VCT PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2002Registered 06/08/2002Satisfied 03/06/2003