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 Leisure Hotels Limited
- Incorporated
- 26 October 2011 (15 years)
- Previously known as
- RB Hotels Limited (until 2 June 2021)Rose Bowl Developments Limited (until 15 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Hemant DuaKiran Kumar GrandhiPavan Arvind Gupte
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Utilita Bowl Botley RoadWest EndSouthamptonSO30 3XH
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
Dua, Hemant
Director · Appointed 18 September 2026
Indian
Born April 1972 (54)
Grandhi, Kiran Kumar
Director · Appointed 11 September 2026
Indian
Born September 1975 (51)
Gupte, Pavan Arvind
Director · Appointed 11 September 2026
British
Born October 1972 (54)
Director · Appointed 11 September 2026
British
Born March 1974 (52)
Penmutcha, Srilekha
Secretary · Appointed 12 June 2026
Baldi, Ankit
Director · Appointed 2 October 2025
Indian
Born March 1989 (37)
Grandhi, Mallikarjuna Ritesh
Director · Appointed 2 October 2025
Indian
Born April 2001 (25)
Nair, Ajith Gopinathan
Director · Appointed 2 October 2025
Indian
Born April 1972 (54)
Guile, David Andrew
Director · Appointed 14 December 2018
British
Born March 1964 (62)
Director · Appointed 4 November 2011
British
Born April 1964 (62)
Officer history (9 former)
18 September 2026
Appointed Dua, Hemant as Director
11 September 2026
Appointed Grandhi, Kiran Kumar as Director
11 September 2026
Appointed Gupte, Pavan Arvind as Director
11 September 2026
21 July 2026
Resigned Tridevi, Satyam Kiritkumar as Director
8 July 2026
3 July 2026
Resigned Mann, David as Secretary
12 June 2026
Appointed Penmutcha, Srilekha as Secretary
2 October 2025
Appointed Grandhi, Mallikarjuna Ritesh as Director
2 October 2025
Appointed Tridevi, Satyam Kiritkumar as Director
2 October 2025
Appointed Nair, Ajith Gopinathan as Director
2 October 2025
Appointed Baldi, Ankit as Director
30 May 2025
30 May 2025
Appointed Mann, David as Secretary
30 May 2025
Resigned Exley, Steven James as Secretary
15 February 2022
Appointed Exley, Steven James as Secretary
15 February 2022
10 December 2021
10 December 2021
Resigned Lashmar, Michael William as Secretary
14 December 2018
Appointed Guile, David Andrew as Director
5 February 2018
19 January 2017
19 January 2017
30 September 2016
Appointed Lashmar, Michael William as Secretary
4 November 2011
4 November 2011
4 November 2011
26 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
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 Owns 75–100% of shares
Hampshire Leisure Hotels Limited This company 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 | Accounts filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 July 2026 | Termination of appointment of a director |
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