HAMPSHIRE STADIUM LIMITED

Key Data

Status

Active

Company No.

04343355

Incorporation date

19/12/2001

Size

Audit Exemption Subsidiary

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

06/10/2025

Appointment of Mr Sagar Pksv as a director on 2025-10-02

View PDF (2 pages)

06/10/2025

Appointment of Mr Ankit Baldi as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Appointment of Mr Ritesh Mallikarjuna Grandhi as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Appointment of Mr Satyam Kiritkumar Tridevi as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Appointment of Mr Ajith Gopinathan Nair as a director on 2025-10-02

View PDF (2 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

26/08/2025

Accounts

View PDF (0 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 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

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 secretary on 2025-05-30

View PDF (1 pages)

28/02/2025

Termination of appointment of Feroze Issa Ismail Janmohamed as a director on 2024-12-31

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

23/08/2024

Cessation of Roderick Bransgrove as a person with significant control on 2024-08-23

View PDF (1 pages)

06/08/2024

Change of details for Mr Roderick Bransgrove as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/06/2024

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

View PDF (44 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/06/2024

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

View PDF (44 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

13/03/2024

Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH to Utilita Bowl Botley Road West End Southampton SO30 3XH on 2024-03-13

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (0 pages)

21/08/2023

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

View PDF (43 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

28/04/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 12 in full

View PDF (2 pages)

28/04/2023

Satisfaction of charge 043433550015 in full

View PDF (1 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

26/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
White, Giles William	Director	16/04/2014 - 04/05/2021	5
Edwards, Charlotte Marie	Director	21/09/2016 - 04/05/2021	7
Walker, Graham Michael	Director	13/02/2002 - 27/11/2002	5
Tremlett, Timothy Maurice	Director	24/04/2002 - 31/03/2011	3
Lashmar, Michael William	Director	18/01/2017 - 10/12/2021	22

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

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SC127217

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

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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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Description

About HAMPSHIRE STADIUM LIMITED

HAMPSHIRE STADIUM LIMITED is an(a) Active company incorporated on 19/12/2001 with the registered office located at Utilita Bowl Botley Road, West End, Southampton SO30 3XH. There are currently 10 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 STADIUM LIMITED?

HAMPSHIRE STADIUM LIMITED is currently Active. It was registered on 19/12/2001 .

Where is HAMPSHIRE STADIUM LIMITED located?

HAMPSHIRE STADIUM LIMITED is registered at Utilita Bowl Botley Road, West End, Southampton SO30 3XH.

What does HAMPSHIRE STADIUM LIMITED do?

HAMPSHIRE STADIUM LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for HAMPSHIRE STADIUM LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.