Back to search

Hampshire Cricket Company Limited

11600829

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 02/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr David Mann

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Nicholas Simon Pike

director · Since 17/02/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Giles William White

director · Since 04/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Andrew Vincent Faulkner Mbe Oly

director · Since 30/09/2021

CONSULTANT

BRITISH · ENGLAND · Age 63

Mrs Jennifer Luvine Douglas-Todd

director · Since 17/05/2022

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Emma Mcclarkin Obe

director · Since 01/12/2022

CONSULTANT

BRITISH · ENGLAND · Age 47

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 OFFICER

INDIAN · UNITED ARAB EMIRATES · Age 54

Mr Sagar Pksv

director · Since 02/10/2025

PRESIDENT GMR SPORTS

INDIAN · INDIA · Age 63

Mr Matthew Valentine Fleming

director · Since 18/11/2025

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Miss Kelly Jade Sotherton

director · Since 11/12/2025

BRITISH · ENGLAND · Age 49

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
Appoint directors

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

Reg: 04368413 · Companies House England & Wales · Private Limited Company

Notified 02/10/2018

Former PSCs

Mr Roderick Granville Bransgrove

Ceased 23/08/2024

Charges6 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
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 04/02/2021Registered 15/02/2021
Charge
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 04/02/2021Registered 15/02/2021
Charge
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 04/02/2021Registered 15/02/2021
Charge
outstanding

EASTLEIGH BOROUGH COUNCIL

Created 04/02/2021Registered 15/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2021Registered 09/02/2021Satisfied 16/01/2024