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Hampshire Sport & Leisure Holdings Limited

Hampshire Sport & Leisure Holdings Limited is an active company incorporated on 6 February 2002 with the registered office located in Southampton, Hampshire. Hampshire Sport & Leisure Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04368413
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hampshire Sport & Leisure Holdings Limited
Contact Update Details
Address
Utilita Bowl Botley Road
West End
Southampton
Hampshire
SO30 3XH
England
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was Utilita Bowl Utilita Bowl Botley Road Southampton Hampshire SO30 3XH England
Telephone
02380472002
Email
Available in Endole App
Website
Hilton.com
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People
Officers
16
Shareholders
2
Controllers (PSC)
1
Steven James Exley
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1980
David Mann
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
The RT Hon. The Lord Lancaster Of Kimbolton TD Mark Lancaster
Director • Non Executive Director • British • Lives in England • Born in May 1970
PKSV Sagar
Director • President • Indian • Lives in India • Born in Aug 1963
Hemant Dua
Director • Ceo • Indian • Lives in United States • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Lease Company Limited
Roderick Granville Bransgrove, David Mann, and 1 more are mutual people.
Active
Hampshire Stadium Limited
Roderick Granville Bransgrove, David Mann, and 1 more are mutual people.
Active
Southern Vipers Ltd
David Mann, Jennifer Luvine Douglas-Todd, and 1 more are mutual people.
Active
Hampshire Cricket Company Limited
David Mann, Jennifer Luvine Douglas-Todd, 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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £2.14M (-54%)
Turnover
£25.66M
Increased by £13K (0%)
Employees
373
Decreased by 27 (-7%)
Total Assets
£75.48M
Decreased by £2.48M (-3%)
Total Liabilities
-£65.77M
Decreased by £7.86M (-11%)
Net Assets
£9.71M
Increased by £5.38M (+124%)
Debt Ratio (%)
87%
Decreased by 7.31% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Aug 2025
Steven James Exley Resigned
5 Months Ago on 30 May 2025
Steven James Exley Resigned
5 Months Ago on 30 May 2025
Mr David Mann Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Mr Ajay Pujani Appointed
8 Months Ago on 25 Feb 2025
Deepak Kukean Resigned
8 Months Ago on 25 Feb 2025
Kiran Kumar Grandhi (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Barry Smith Resigned
1 Year Ago on 24 Oct 2024
Anthony Neville Williams Resigned
1 Year Ago on 24 Oct 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 6 Aug 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
Termination of appointment of Steven James Exley as a secretary on 30 May 2025
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 28 February 2018
Submitted on 17 Mar 2025
Appointment of Mr Ajay Pujani as a director on 25 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 2 Mar 2025
Termination of appointment of Deepak Kukean as a director on 25 February 2025
Submitted on 28 Feb 2025
Change of details for Kiran Kumar Grandhi as a person with significant control on 24 October 2024
Submitted on 20 Dec 2024
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Repayment History
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