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- HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
COMPANY NUMBER
04368413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
06/02/2002
(22 years and 7 months old)
WEBSITE
HILTON.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2019
04/08/2021
RB SPORT & LEISURE HOLDINGS LIMITED
View all previous names
Previous Names
22/05/2019 04/08/2021 RB SPORT & LEISURE HOLDINGS LIMITED
04/12/2012 22/05/2019 RB SPORT & LEISURE HOLDINGS PLC
19/02/2002 04/12/2012 ROSE BOWL PLC
06/02/2002 19/02/2002 HAMPSHIRE ROSE BOWL PLC
HAMPSHIRE
SO30 3XH
Telephone: 02380472002
TPS: No
Botley Road
West End
Southampton
Hampshire
SO30 3XJ
Telephone: 80472002
Utilita Bowl Botley Road
West End
Southampton
Hampshire SO30 3XH
SO30 3XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RB SPORT & LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGEAS BOWL EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2002 - Present (22 years and 7 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 33 |
View Report |
04/09/2007 - Present (17years) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
01/01/2013 - Present (11 years and 9 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 29 |
View Report |
08/05/2013 - Present (11 years and 4 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2020 - Present (4years) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RB SPORT & LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGEAS BOWL EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
ELITE INTERNATIONAL SPORTS ACADEMY LIMITED | Active - Accounts Filed | View Report |
HAMPSHIRE CRICKET COMPANY LIMITED | Active - Accounts Filed | View Report |
HAMPSHIRE LEASE COMPANY LIMITED | Active - Accounts Filed | View Report |
HAMPSHIRE LEISURE HOTELS LIMITED | Active - Accounts Filed | View Report |
HAMPSHIRE STADIUM LIMITED | Active - Accounts Filed | View Report |
SOUTHERN VIPERS LTD | Active - Accounts Filed | View Report |
RB EVENTS & PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: Anthony Edward Middle (912928307) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Board Member Jennifer Luvine Douglas-Todd (930022993) Appointed |
Date: 15/04/2022 | Event: New Board Member Steven James Exley (929440203) Appointed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: Feroze Issa Ismail Janmohamed (900429628) has left the board |
Date: 13/04/2022 | Event: New Board Member Jennifer Luvine Douglas-Todd (918620434) Appointed |
Date: 08/04/2022 | Event: New Board Member Steven James Exley (929450941) Appointed |
Date: 08/04/2022 | Event: New Company Secretary Steven James Exley (929450942) Appointed |
Date: 14/12/2021 | Event: Michael William Lashmar (921556950) has left the board |
Date: 14/12/2021 | Event: Michael William Lashmar (921556972) has left the board |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Board Member Jennifer Douglas-Todd (928350051) Appointed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Board Member Mark Lancaster (927542030) Appointed |
Date: 24/09/2020 | Event: Stuart James Robertson (916968516) has left the board |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: Antony Edward Middle (924382340) has left the board |
Date: 03/07/2018 | Event: New Board Member Anthony Edward Middle (912928307) Appointed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Board Member Antony Edward Middle (924382340) Appointed |
Date: 21/02/2018 | Event: Patrick Murray Trant (901141386) has left the board |
Date: 19/02/2018 | Event: Jason Nixon (922286025) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: David Mann (912505504) has left the board |
Date: 03/03/2017 | Event: New Company Secretary Michael William Lashmar (921556950) Appointed |
Date: 03/03/2017 | Event: New Board Member Michael William Lashmar (921556972) Appointed |
Date: 03/03/2017 | Event: New Board Member Jason Nixon (922286025) Appointed |
Date: 07/05/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: New Board Member David Mann (918524814) Appointed |
Date: 02/02/2015 | Event: Christopher Gerard Egelstaff (912375166) has left the board |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Annual Return filed |
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