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Hampshire Sport & Leisure Holdings Limited

04368413

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

UTILITA BOWL BOTLEY ROAD, SOUTHAMPTON, SO30 3XH
Incorporated 06/02/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr David Mann

director · Since 04/09/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 10 other boards

The Rt Hon. The Lord Lancaster Of Kimbolton Td Mark Lancaster

director · Since 01/10/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Jennifer Luvine Douglas-Todd

director · Since 17/05/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Kiran Kumar Grandhi

director · Since 24/10/2024

ENTREPRENEUR

INDIAN · INDIA · Age 51

Mr Mallikarjuna Ritesh Grandhi

director · Since 24/10/2024

ENTREPRENEUR

INDIAN · UNITED ARAB EMIRATES · Age 25

Hemant Dua

director · Since 24/10/2024

CEO

INDIAN · UNITED STATES · Age 54

Ajith Gopinathan Nair

director · Since 24/10/2024

VICE PRESIDENT

INDIAN · UNITED ARAB EMIRATES · Age 54

Pksv Sagar

director · Since 24/10/2024

PRESIDENT

INDIAN · INDIA · Age 63

Mr Ajay Pujani

director · Since 25/02/2025

SERVICE

INDIAN · UNITED ARAB EMIRATES · Age 56

Former

Mr David Mann

secretary · Resigned 03/07/2026

Roderick Granville Bransgrove

director · Resigned 30/07/2026

Persons with Significant Control

Kiran Kumar Grandhi

50–75% shares
50–75% votes
Appoint directors

Indian · United Arab Emirates · Age 51

U Bora Tower, 3504a, 35th Floor, Business Bay

Notified 24/10/2024

Mr Mallikarjuna Ritesh Grandhi

25–50% shares
25–50% votes

Indian · United Arab Emirates · Age 25

U Bora Tower, 3504a, 35th Floor, Business Bay

Notified 02/04/2026

Former PSCs

Mr Roderick Bransgrove

Ceased 24/10/2024

Charges6 outstanding

Charge
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 05/11/2021Registered 10/11/2021
Charge
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 05/11/2021Registered 10/11/2021
Charge
satisfied

BARCLAYS BANK PLC

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

THE ENGLISH SPORT COUNCIL

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

THE ENGLISH SPORTS COUNCIL

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

THE ENGLISH SPORTS COUNCIL

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