Hampshire Leisure Hotels Limited

07824381

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UTILITA BOWL BOTLEY ROAD, SOUTHAMPTON, SO30 3XH

Incorporated 26/10/2011

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

55100

Hotels and similar accommodation

Officers

Mr David Mann

director · Since 04/11/2011

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Roderick Granville Bransgrove

director · Since 04/11/2011

NONE

BRITISH · ENGLAND · Age 75

Also on 8 other boards

Mr David Andrew Guile

director · Since 14/12/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Mann

secretary · Since 30/05/2025

Also on 10 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 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

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

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

Reg: 04368413 · Companies House · Limited Company

Notified 26/10/2016

Former PSCs

Mr Roderick Bransgrove

Ceased 23/08/2024

Charges4 outstanding

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

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

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

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

Charge

outstanding

EASTLEIGH BOROUGH COUNCIL

Created 02/06/2017Registered 19/06/2017

Charge

satisfied

ASSET ADVANTAGE LTD

Created 03/07/2015Registered 06/07/2015Satisfied 03/01/2024

Charge

satisfied

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

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

charge

satisfied

EASTLEIGH BOROUGH COUNCIL, SANGUINE HOSPITALITY LIMITED, THE CO-OPERATIVE BANK PLC AND SOUTHAMP

Created 06/09/2012Registered 17/09/2012Satisfied 23/07/2014

charge

outstanding

EASTLEIGH BOROUGH COUNCIL

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