HAMPSHIRE LEISURE HOTELS LIMITED
THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON SO30 3XH- Active
- Private Limited Company
- Company No. 07824381
- Last Updated: 01 Mar 2024
Company Profile
HAMPSHIRE LEISURE HOTELS LIMITED was incorporated on Wednesday, October 26, 2011 as a Private Limited Company with registered address in SOUTHAMPTON. HAMPSHIRE LEISURE HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years and 16 days.
| Name | HAMPSHIRE LEISURE HOTELS LIMITED |
|---|---|
| Company number | 07824381 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2011 |
| 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: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Roderick Bransgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPSHIRE LEISURE HOTELS LIMITED | 26 Oct 2011 |
| ROSE BOWL DEVELOPMENTS LIMITED | 15 Nov 2011 |
| RB HOTELS LIMITED | 02 Jun 2021 |