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

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

93110

Operation of sports facilities

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

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

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 62

Hemant Dua

director · Since 24/10/2024

CEO

INDIAN · UNITED STATES · Age 54

Kiran Kumar Grandhi

director · Since 24/10/2024

ENTREPRENEUR

INDIAN · INDIA · Age 50

Mr Mallikarjuna Ritesh Grandhi

director · Since 24/10/2024

ENTREPRENEUR

INDIAN · UNITED ARAB EMIRATES · Age 25

Mr Ajay Pujani

director · Since 25/02/2025

SERVICE

INDIAN · UNITED ARAB EMIRATES · Age 56

Mr David Mann

secretary · Since 30/05/2025

Also on 11 other boards

Persons with Significant Control

Kiran Kumar Grandhi

50–75% shares

50–75% votes

Appoint directors

Indian · United Arab Emirates · Age 50

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

OMNI CAPITAL PARTNERS LIMITED (AS AGENT OF AND SECURITY TRUSTEE FOR THE OTEHR FINANCE PARTIES)

Created 31/03/2014Registered 14/04/2014Satisfied 23/04/2015

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

COMPASS CONTRACT SERVICES (UK) LIMITED

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

charge

satisfied

CLOSE LEASING LIMITED

Created 29/06/2010Registered 20/07/2010Satisfied 25/10/2012

charge

satisfied

THE ENGLISH SPORTS COUNCIL

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

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