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Hampshire Lease Company Limited

Hampshire Lease Company Limited is an active company incorporated on 31 May 1894 with the registered office located in Southampton, Hampshire. Hampshire Lease Company Limited was registered 131 years ago.
Status
Active
Active since 15 years ago
Company No
00041254
Private limited company
Age
131 years
Incorporated 31 May 1894
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hampshire Lease Company Limited
Contact
Address
Utilita Bowl Botley Road
West End
Southampton
SO30 3XH
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH
Telephone
023 82020909
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Mann
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1964
Steven James Exley
Director • Certified Chartered Accountant • British • Lives in England • Born in Feb 1980
Roderick Granville Bransgrove
Director • Chairman • British • Lives in UK • Born in Sep 1950
Hampshire Sport & Leisure Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Stadium Limited
Roderick Granville Bransgrove, David Mann, and 1 more are mutual people.
Active
Hampshire Sport & Leisure Holdings Limited
Roderick Granville Bransgrove, David Mann, and 1 more are mutual people.
Active
RB Events & Promotions Limited
Roderick Granville Bransgrove and David Mann are mutual people.
Active
Ageas Bowl Experience Limited
Roderick Granville Bransgrove and David Mann are mutual people.
Active
Beefy's Restaurants Limited
David Mann and Steven James Exley are mutual people.
Active
Southern Vipers Ltd
David Mann and Steven James Exley are mutual people.
Active
Hampshire Cricket Company Limited
David Mann and Steven James Exley are mutual people.
Active
Exeter City A.F.C. Limited
Steven James Exley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Increased by £7K (+70%)
Turnover
£420K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.3M
Increased by £650K (+2%)
Total Liabilities
-£32.23M
Increased by £805K (+3%)
Net Assets
£70K
Decreased by £155K (-69%)
Debt Ratio (%)
100%
Increased by 0.49% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 4 Sep 2025
Steve James Exley Resigned
3 Months Ago on 30 May 2025
Mr David Mann Appointed
3 Months Ago on 30 May 2025
Steven James Exley Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Roderick Bransgrove (PSC) Resigned
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Termination of appointment of Steve James Exley as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Steven James Exley as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr David Mann as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Cessation of Roderick Bransgrove as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Jun 2024
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Repayment History
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