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HAMPSHIRE LEISURE HOTELS LIMITED

Company number 07824381

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2025 AP01 Appointment of Mr Ankit Baldi as a director on 2 October 2025
View PDF Appointment of Mr Ankit Baldi as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Ajith Gopinathan Nair as a director on 2 October 2025
View PDF Appointment of Mr Ajith Gopinathan Nair as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Satyam Kiritkumar Tridevi as a director on 2 October 2025
View PDF Appointment of Mr Satyam Kiritkumar Tridevi as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Ritesh Mallikarjuna Grandhi as a director on 2 October 2025
View PDF Appointment of Mr Ritesh Mallikarjuna Grandhi as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
26 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 45 pages (45 pages)
14 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Jul 2025 PSC05 Change of details for Hampshire Sport & Leisure Holdings Limited as a person with significant control on 6 April 2022
View PDF Change of details for Hampshire Sport & Leisure Holdings Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM02 Termination of appointment of Steven James Exley as a secretary on 30 May 2025
View PDF Termination of appointment of Steven James Exley as a secretary on 30 May 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 AP03 Appointment of Mr David Mann as a secretary on 30 May 2025
View PDF Appointment of Mr David Mann as a secretary on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM01 Termination of appointment of Steven James Exley as a director on 30 May 2025
View PDF Termination of appointment of Steven James Exley as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 PSC07 Cessation of Roderick Bransgrove as a person with significant control on 23 August 2024
View PDF Cessation of Roderick Bransgrove as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 PSC04 Change of details for Mr Roderick Bransgrove as a person with significant control on 6 April 2016
View PDF Change of details for Mr Roderick Bransgrove as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
30 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
29 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 AD01 Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024
View PDF Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 MR04 Satisfaction of charge 078243810004 in full
View PDF Satisfaction of charge 078243810004 in full - link opens in a new window - 1 page (1 page)