HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04368413

Incorporation date

06/02/2002

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

16/04/2026

Change of details for Kiran Kumar Grandhi as a person with significant control on 2026-04-02

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

06/08/2025

Second filing of Confirmation Statement dated 2025-02-01

View PDF (4 pages)

30/05/2025

Appointment of Mr David Mann as a secretary on 2025-05-30

View PDF (2 pages)

30/05/2025

Termination of appointment of Steven James Exley as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of Steven James Exley as a secretary on 2025-05-30

View PDF (1 pages)

17/03/2025

Second filing of Confirmation Statement dated 2018-02-28

View PDF (41 pages)

03/03/2025

Appointment of Mr Ajay Pujani as a director on 2025-02-25

View PDF (2 pages)

02/03/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

28/02/2025

Termination of appointment of Deepak Kukean as a director on 2025-02-25

View PDF (1 pages)

20/12/2024

Change of details for Kiran Kumar Grandhi as a person with significant control on 2024-10-24

View PDF (2 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

15/11/2024

Resolutions

View PDF (2 pages)

04/11/2024

Notification of Kiran Kumar Grandhi as a person with significant control on 2024-10-24

View PDF (2 pages)

04/11/2024

Cessation of Roderick Bransgrove as a person with significant control on 2024-10-24

View PDF (1 pages)

04/11/2024

Appointment of Kiran Kumar Grandhi as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Appointment of Ritesh Grandhi as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Appointment of Pksv Sagar as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Appointment of Ajith Gopinathan Nair as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Appointment of Deepak Kukean as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Appointment of Hemant Dua as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Termination of appointment of Anthony Neville Williams as a director on 2024-10-24

View PDF (1 pages)

04/11/2024

Termination of appointment of Barry Smith as a director on 2024-10-24

View PDF (1 pages)

30/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

01/02/2024

Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH United Kingdom to Utilita Bowl Utilita Bowl Botley Road Southampton Hampshire SO30 3XH on 2024-02-01

View PDF (1 pages)

01/02/2024

Registered office address changed from Utilita Bowl Utilita Bowl Botley Road Southampton Hampshire SO30 3XH England to Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH on 2024-02-01

View PDF (1 pages)

01/02/2024

Registered office address changed from Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH England to Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH on 2024-02-01

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

21/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

28/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 043684130011 in full

View PDF (1 pages)

07/11/2022

Termination of appointment of Anthony Edward Middle as a director on 2022-11-02

View PDF (1 pages)

13/03/2018

28/02/18 Statement of Capital gbp 7721945.50

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Bas, Malcolm Hedley	Director	06/02/2002 - 13/02/2002	21
Exley, Steven James	Director	15/02/2022 - 30/05/2025	14
Robertson, Stuart James	Director	25/04/2006 - 31/12/2010	8
Robertson, Stuart James	Director	09/05/2013 - 03/09/2020	8
Pike, Nicholas Simon	Director	15/02/2002 - 23/10/2012	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 06/02/2002 with the registered office located at Utilita Bowl Botley Road, West End, Southampton, Hampshire SO30 3XH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED?

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is currently Active. It was registered on 06/02/2002 .

Where is HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED located?

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is registered at Utilita Bowl Botley Road, West End, Southampton, Hampshire SO30 3XH.

What does HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED do?

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Change of details for Kiran Kumar Grandhi as a person with significant control on 2026-04-02.