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Hampshire Leisure Hotels Limited
07824381
active
Private Limited Company
england wales
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 accommodationOfficers
Mr Mallikarjuna Ritesh Grandhi
director · Since 02/10/2025
DIRECTOR
INDIAN · UNITED ARAB EMIRATES · Age 25
Mr Ajith Gopinathan Nair
director · Since 02/10/2025
CHIEF FINANCIAL OFFICIAL
INDIAN · UNITED ARAB EMIRATES · Age 54
Former
Mr David Mann
secretary · Resigned 03/07/2026
Mr Roderick Granville Bransgrove
director · Resigned 08/07/2026
Mr Satyam Kiritkumar Tridevi
director · Resigned 21/07/2026
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
outstanding
EASTLEIGH BOROUGH COUNCIL
Created 06/09/2012Registered 11/09/2012