Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Hampshire Lease Company Limited
- Incorporated
- 31 May 1894 (132 years)
- Previously known as
- RB Lease Company Ltd (until 2 June 2021)Hampshire County Cricket Ground Company,limited(the) (until 29 November 2012)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sandeep SubashAjith Gopinathan NairAjay Pujani
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Utilita Bowl Botley RoadWest EndSouthamptonSO30 3XH
Charges
- Total
- 29
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Penmutcha, Srilekha
Secretary · Appointed 12 June 2026
Subash, Sandeep, Mr.
Director · Appointed 10 October 2025
Indian
Born March 1984 (42)
Nair, Ajith Gopinathan
Director · Appointed 2 October 2025
Indian
Born April 1972 (54)
Pujani, Ajay
Director · Appointed 2 October 2025
Indian
Born January 1970 (56)
Director · Appointed 4 September 2007
British
Born April 1964 (62)
Officer history (24 former)
8 July 2026
3 July 2026
Resigned Mann, David as Secretary
12 June 2026
Appointed Penmutcha, Srilekha as Secretary
10 October 2025
Appointed Subash, Sandeep, Mr. as Director
2 October 2025
Appointed Nair, Ajith Gopinathan as Director
2 October 2025
Appointed Pujani, Ajay as Director
30 May 2025
Appointed Mann, David as Secretary
30 May 2025
Resigned Exley, Steve James as Secretary
30 May 2025
15 February 2022
Appointed Exley, Steve James as Secretary
15 February 2022
10 December 2021
10 December 2021
Resigned Lashmar, Michael William as Secretary
18 January 2017
30 September 2016
30 September 2016
Appointed Lashmar, Michael William as Secretary
30 October 2011
24 October 2011
4 September 2007
4 September 2007
4 September 2007
3 August 2007
31 January 2006
31 January 2006
27 September 2005
20 July 2005
29 November 2002
27 November 2002
31 October 2001
31 October 2001
31 October 2001
Resigned Baker, Anthony Frank as Director
31 October 2001
18 April 2001
18 April 2001
18 April 2001
Appointed Baker, Anthony Frank as Director
18 April 2001
Resigned Hughes, William Frank as Director
18 April 2001
18 April 2001
18 April 2001
18 April 2001
18 April 2001
18 April 2001
Resigned Baker, Anthony Frank as Secretary
2 May 1996
2 May 1996
29 June 1995
29 June 1995
24 June 1993
Appointed Hughes, William Frank as Director
26 April 1993
Resigned Knott, Charles James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04368413
Former controllers (1)
23 August 2024
Ceased Roderick Bransgrove — Owns 50–75% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ageas Bowl Experience Limited Owns 75–100% of shares
Beefy's Restaurants Limited Owns 75–100% of shares
Elite International Sports Academy Limited Owns 75–100% of shares
Hampshire Cricket Company Limited Owns 75–100% of shares
Southern Brave Limited Owns 50–75% of shares
Hampshire Lease Company Limited This company Owns 75–100% of shares
Hampshire Leisure Hotels Limited Owns 75–100% of shares
Hampshire Stadium Limited Owns 75–100% of shares
RB Events & Promotions Limited Owns 75–100% of shares
Southern Vipers Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 July 2026 | Director's details changed |
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