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Hampshire Leisure Hotels Limited

Hampshire Leisure Hotels Limited is an active company incorporated on 26 October 2011 with the registered office located in Southampton, Hampshire. Hampshire Leisure Hotels Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07824381
Private limited company
Age
13 years
Incorporated 26 October 2011
Size
Unreported
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 Jan31 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)
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 80472001
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Apr 1964
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Non-Executive Director • British • Lives in England • Born in Mar 1964
Director • None • British • Lives in England • Born in Sep 1950
Hampshire Sport & Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Cricket Foundation
Roderick Granville Bransgrove and Mr David Mann are mutual people.
Active
Elite International Sports Academy Limited
Roderick Granville Bransgrove and Mr David Mann are mutual people.
Active
Southern Vipers Ltd
Roderick Granville Bransgrove and Steven James Exley are mutual people.
Active
Hampshire Cricket Company Limited
Roderick Granville Bransgrove and Steven James Exley are mutual people.
Active
Hampshire Lease Company Limited
Steven James Exley is a mutual person.
Active
Exeter City A.F.C. Limited
Steven James Exley is a mutual person.
Active
Wightlink Limited
Steven James Exley is a mutual person.
Active
Hampshire Stadium Limited
Steven James Exley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319K
Decreased by £58K (-15%)
Turnover
£11.33M
Increased by £248K (+2%)
Employees
171
Decreased by 4 (-2%)
Total Assets
£37.55M
Decreased by £363K (-1%)
Total Liabilities
-£45.79M
Increased by £432K (+1%)
Net Assets
-£8.24M
Decreased by £795K (+11%)
Debt Ratio (%)
122%
Increased by 2.31% (+2%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Aug 2025
Steven 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
Hampshire Sport & Leisure Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Mr Roderick Bransgrove (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Change of details for Hampshire Sport & Leisure Holdings Limited as a person with significant control on 6 April 2022
Submitted on 24 Jul 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
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
Repayment History
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