Hampshire Sport & Leisure Holdings Limited

Active04368413 Private limited company
Incorporated
6 February 2002 (24 years)
Previously known as
RB Sport & Leisure Holdings Limited (until 4 August 2021)
RB Sport & Leisure Holdings PLC (until 22 May 2019)
Rose Bowl PLC (until 4 December 2012)
Earlier: Hampshire Rose Bowl PLC
Industry
Operation of sports facilities (93110)
Directors
Anil Kumar Radhakrishnan
Ajay Pujani
Hemant Dua
Owned by
Mallikarjuna Ritesh Grandhi
Kiran Kumar Grandhi
Accounts type
Group
Region
South East
Address
Utilita Bowl Botley Road
West End
Southampton
SO30 3XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 11 active

Officer details are public data from the Companies House register.

Radhakrishnan, Anil Kumar
Director · Appointed 23 September 2026
Indian
Born May 1968 (58)
Penmutcha, Srilekha
Secretary · Appointed 12 June 2026
Pujani, Ajay
Director · Appointed 25 February 2025
Indian
Born January 1970 (56)
Dua, Hemant
Director · Appointed 24 October 2024
Indian
Born April 1972 (54)
Grandhi, Kiran Kumar
Director · Appointed 24 October 2024
Indian
Born September 1975 (51)
Grandhi, Mallikarjuna Ritesh
Director · Appointed 24 October 2024
Indian
Born April 2001 (25)
Nair, Ajith Gopinathan
Director · Appointed 24 October 2024
Indian
Born April 1972 (54)
Sagar, Pksv
Director · Appointed 24 October 2024
Indian
Born August 1963 (63)
Director · Appointed 17 May 2021
British
Born February 1963 (63)
Lancaster, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td
Director · Appointed 1 October 2020
British
Born May 1970 (56)
Director · Appointed 4 September 2007
British
Born April 1964 (62)
Officer history (31 former)
23 September 2026
Appointed Radhakrishnan, Anil Kumar as Director
30 July 2026
Resigned Bransgrove, Roderick Granville as Director
3 July 2026
Resigned Mann, David as Secretary
12 June 2026
Appointed Penmutcha, Srilekha as Secretary
30 May 2025
Resigned Exley, Steven James as Director
30 May 2025
Resigned Exley, Steven James as Secretary
30 May 2025
Appointed Mann, David as Secretary
25 February 2025
Appointed Pujani, Ajay as Director
25 February 2025
Resigned Kukean, Deepak as Director
24 October 2024
Appointed Sagar, Pksv as Director
24 October 2024
Appointed Grandhi, Kiran Kumar as Director
24 October 2024
Resigned Smith, Barry as Director
24 October 2024
Resigned Williams, Anthony Neville as Director
24 October 2024
Appointed Kukean, Deepak as Director
24 October 2024
Appointed Nair, Ajith Gopinathan as Director
24 October 2024
Appointed Dua, Hemant as Director
24 October 2024
Appointed Grandhi, Mallikarjuna Ritesh as Director
2 November 2022
Resigned Middle, Anthony Edward as Director
15 February 2022
Appointed Exley, Steven James as Director
15 February 2022
Appointed Exley, Steven James as Secretary
10 December 2021
Resigned Lashmar, Michael William as Secretary
10 December 2021
Resigned Lashmar, Michael William as Director
30 September 2021
Resigned Janmohamed, Feroze Issa Ismail as Director
17 May 2021
Appointed Douglas-Todd, Jennifer Luvine as Director
1 October 2020
Appointed Lancaster, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td as Director
3 September 2020
Resigned Robertson, Stuart James as Director
5 March 2018
Appointed Middle, Anthony Edward as Director
19 February 2018
Resigned Trant, Patrick Murray as Director
5 February 2018
Resigned Nixon, Jason as Director
1 March 2017
Appointed Nixon, Jason as Director
30 September 2016
Appointed Lashmar, Michael William as Secretary
30 September 2016
Appointed Lashmar, Michael William as Director
30 September 2016
Resigned Mann, David as Secretary
16 January 2015
Resigned Egelstaff, Christopher Gerard as Director
9 May 2013
Appointed Robertson, Stuart James as Director
8 May 2013
Appointed Smith, Barry as Director
1 January 2013
Appointed Williams, Anthony Neville as Director
23 October 2012
Resigned Pike, Nicholas Simon as Director
7 September 2012
Resigned Toumazi, Zacharias Andreas as Director
7 September 2012
Resigned Hamer, Jeremy John as Director
24 October 2011
Resigned Delve, Glenn David William as Director
31 March 2011
Resigned Tremlett, Timothy Maurice as Director
14 February 2011
Appointed Toumazi, Zacharias Andreas as Director
31 December 2010
Resigned Robertson, Stuart James as Director
31 December 2010
Resigned Bennett, Derek Martin as Director
31 December 2010
Resigned Barber, Paul John as Director
28 April 2010
Resigned Cousens, Rodney Peter as Director
1 July 2009
Appointed Barber, Paul John as Director
4 September 2007
Appointed Mann, David as Secretary
4 September 2007
Resigned Le Bas, Malcolm Hedley as Secretary
4 September 2007
Appointed Mann, David as Director
3 August 2007
Resigned Garrett, Peter Anthony as Director
31 July 2007
Appointed Egelstaff, Christopher Gerard as Director
25 April 2006
Appointed Robertson, Stuart James as Director
27 May 2005
Appointed Cousens, Rodney Peter as Director
4 March 2005
Appointed Delve, Glenn David William as Director
25 January 2005
Appointed Bennett, Derek Martin as Director
1 January 2005
Appointed Garrett, Peter Anthony as Director
29 September 2004
Resigned Nicholas, Mark Charles Jefford as Director
25 February 2003
Appointed Trant, Patrick Murray as Director
27 November 2002
Resigned Walker, Graham Michael as Director
23 October 2002
Appointed Hamer, Jeremy John as Director
19 June 2002
Appointed Janmohamed, Feroze Issa Ismail as Director
15 February 2002
Appointed Nicholas, Mark Charles Jefford as Director
15 February 2002
Appointed Pike, Nicholas Simon as Director
13 February 2002
Appointed Tremlett, Timothy Maurice as Director
13 February 2002
Appointed Bransgrove, Roderick Granville as Director
13 February 2002
Resigned Heathcock, Andrew Edward as Director
13 February 2002
Resigned Le Bas, Malcolm Hedley as Director
13 February 2002
Appointed Walker, Graham Michael as Director
6 February 2002
Appointed Heathcock, Andrew Edward as Director
6 February 2002
Appointed Le Bas, Malcolm Hedley as Director
6 February 2002
Appointed Le Bas, Malcolm Hedley as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mallikarjuna Ritesh Grandhi
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born April 2001 (25)
Kiran Kumar Grandhi
Individual · Notified 24 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born September 1975 (51)
Former controllers (1)
24 October 2024
Ceased Roderick Bransgrove — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hampshire Sport & Leisure Holdings Limited This company
Ageas Bowl Experience Limited Owns 75–100% of shares
Beefy's Restaurants 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 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

Show all recent filings

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