HAMPSHIRE LEASE COMPANY LIMITED
THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON SO30 3XH- Active
- Private Limited Company
- Company No. 00041254
- Last Updated: 01 Mar 2024
Company Profile
HAMPSHIRE LEASE COMPANY LIMITED was incorporated on Thursday, May 31, 1894 as a Private Limited Company with registered address in SOUTHAMPTON. HAMPSHIRE LEASE COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 130 years 3 months and 21 days.
| Name | HAMPSHIRE LEASE COMPANY LIMITED |
|---|---|
| Company number | 00041254 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1894 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AGEAS BOWL BOTLEY ROAD WEST END SOUTHAMPTON SO30 3XH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampshire Sport & Leisure Holdings Limited Botley Road, West End, SO30 3XH |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Roderick Bransgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPSHIRE LEASE COMPANY LIMITED | 31 May 1894 |
| HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) | 29 Nov 2012 |
| RB LEASE COMPANY LTD | 02 Jun 2021 |