HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368413. The accounts status is GROUP and accounts are next due on 30/09/2024.

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UTILITA BOWL BOTLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 3XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RB SPORT & LEISURE HOLDINGS LIMITED (until 04/08/2021)
ROSE BOWL PLC (until 04/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER LUVINE DOUGLAS-TODD Feb 1963 British Director 2021-05-17 CURRENT
MR STEVEN JAMES EXLEY Secretary 2022-02-15 CURRENT
RODERICK GRANVILLE BRANSGROVE Sep 1950 British Director 2002-02-13 CURRENT
MR ANTHONY NEVILLE WILLIAMS Jul 1956 British Director 2013-01-01 CURRENT
MR BARRY SMITH Jan 1956 British Director 2013-05-08 CURRENT
THE RT HON. THE LORD LANCASTER OF KIMBOLTON TD MARK LANCASTER May 1970 British Director 2020-10-01 CURRENT
MR DAVID MANN Apr 1964 British Director 2007-09-04 CURRENT
MR STEVEN JAMES EXLEY Feb 1980 British Director 2022-02-15 CURRENT
MR GRAHAM MICHAEL WALKER Oct 1949 British Director 2002-02-13 UNTIL 2002-11-27 RESIGNED
MR MALCOLM HEDLEY LE BAS Oct 1941 British Secretary 2002-02-06 UNTIL 2007-09-04 RESIGNED
MR ZACHARIAS ANDREAS TOUMAZI Jun 1955 British Director 2011-02-14 UNTIL 2012-09-07 RESIGNED
MR MICHAEL WILLIAM LASHMAR Secretary 2016-09-30 UNTIL 2021-12-10 RESIGNED
STUART JAMES ROBERTSON Oct 1968 British Director 2006-04-25 UNTIL 2010-12-31 RESIGNED
MR DAVID MANN Apr 1964 British Secretary 2007-09-04 UNTIL 2016-09-30 RESIGNED
MR STUART JAMES ROBERTSON Oct 1968 British Director 2013-05-09 UNTIL 2020-09-03 RESIGNED
MR NICHOLAS SIMON PIKE Jul 1958 British Director 2002-02-15 UNTIL 2012-10-23 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2002-02-06 UNTIL 2002-02-13 RESIGNED
MR PATRICK MURRAY TRANT Jan 1953 British Director 2003-02-25 UNTIL 2018-02-19 RESIGNED
TIMOTHY MAURICE TREMLETT Jul 1956 British Director 2002-02-13 UNTIL 2011-03-31 RESIGNED
MR JASON NIXON Apr 1973 British Director 2017-03-01 UNTIL 2018-02-05 RESIGNED
MARK CHARLES JEFFORD NICHOLAS Sep 1957 British Director 2002-02-15 UNTIL 2004-09-29 RESIGNED
MR ANTHONY EDWARD MIDDLE Jan 1970 British Director 2018-03-05 UNTIL 2022-11-02 RESIGNED
MR MALCOLM HEDLEY LE BAS Oct 1941 British Director 2002-02-06 UNTIL 2002-02-13 RESIGNED
MR MICHAEL WILLIAM LASHMAR Aug 1977 British Director 2016-09-30 UNTIL 2021-12-10 RESIGNED
MR FEROZE ISSA ISMAIL JANMOHAMED Dec 1946 British Director 2002-06-19 UNTIL 2021-09-30 RESIGNED
PETER ANTHONY GARRETT Jan 1963 British Director 2005-01-01 UNTIL 2007-08-03 RESIGNED
MR JEREMY JOHN HAMER May 1952 British Director 2002-10-23 UNTIL 2012-09-07 RESIGNED
CHRISTOPHER GERARD EGELSTAFF Jul 1962 British Director 2007-07-31 UNTIL 2015-01-16 RESIGNED
MR GLENN DAVID WILLIAM DELVE Oct 1965 British Director 2005-03-04 UNTIL 2011-10-24 RESIGNED
MR RODNEY PETER COUSENS Nov 1950 British Director 2005-05-27 UNTIL 2010-04-28 RESIGNED
DEREK MARTIN BENNETT Jan 1951 British Director 2005-01-25 UNTIL 2010-12-31 RESIGNED
MR PAUL JOHN BARBER Mar 1967 British Director 2009-07-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Bransgrove 2016-04-06 9/1950 Southampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSHIRE LEASE COMPANY LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WISE CATERING LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLIFFORD CHANCE LONDON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
THE PROTIMOS FOUNDATION LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE PROTIMOS EDUCATIONAL TRUST LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMPSHIRE STADIUM LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
RB EVENTS & PROMOTIONS LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
RISE COMMUNITY DEVELOPMENT C.I.C. SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AGEAS BOWL EXPERIENCE LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
HAMPSHIRE CRICKET BOARD LIMITED SOUTHAMPTON Active SMALL 85510 - Sports and recreation education
HAMPSHIRE LEISURE HOTELS LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SOUTHAMPTON DEVELOPMENTS LIMITED CHANDLERS FORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RB SPA LIMITED SOUTHAMPTON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
DIVERSA CONSULTANCY LIMITED HARROW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEEFY'S RESTAURANTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
SOUTHERN VIPERS LTD SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
HAMPSHIRE CRICKET HERITAGE LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
HAMPSHIRE CRICKET COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
SOUTHERN BRAVE LIMITED LONDON Active FULL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSHIRE LEASE COMPANY LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RB EVENTS & PROMOTIONS LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
AGEAS BOWL EXPERIENCE LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
ELITE INTERNATIONAL SPORTS ACADEMY LIMITED SOUTHAMPTON Active MICRO ENTITY 93110 - Operation of sports facilities
BEEFY'S RESTAURANTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
SOUTHERN VIPERS LTD SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
HAMPSHIRE CRICKET HERITAGE LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
HAMPSHIRE CRICKET COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
PPU ENTERPRISES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PPU PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate