Hampshire Cricket Company Limited

Active11600829 Private limited company
Incorporated
2 October 2018 (8 years)
Previously known as
Hampshire County Cricket Company Limited (until 4 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born July 1983 (43)
Penmutcha, Srilekha
Secretary · Appointed 12 June 2026
Sotherton, Kelly Jade
Director · Appointed 11 December 2025
British
Born November 1976
Director · Appointed 18 November 2025
British
Born December 1964 (61)
Baldi, Ankit
Director · Appointed 2 October 2025
Indian
Born March 1989 (37)
Nair, Ajith Gopinathan
Director · Appointed 2 October 2025
Indian
Born April 1972 (54)
Director · Appointed 1 December 2022
British
Born October 1978 (48)
Director · Appointed 17 May 2022
British
Born February 1963 (63)
Faulkner Mbe Oly, David Andrew Vincent
Director · Appointed 30 September 2021
British
Born September 1962 (64)
Director · Appointed 4 May 2021
British
Born March 1972 (54)
Director · Appointed 17 February 2021
British
Born July 1958 (68)
Director · Appointed 1 November 2020
British
Born April 1964 (62)
Officer history (9 former)
11 September 2026
Appointed Penmutcha, Srilekha as Director
17 August 2026
Resigned Pksv, Sagar as Director
21 July 2026
Resigned Tridevi, Satyam Kiritkumar as Director
8 July 2026
Resigned Bransgrove, Roderick Granville as Director
3 July 2026
Resigned Mann, David as Secretary
12 June 2026
Appointed Penmutcha, Srilekha as Secretary
11 December 2025
Appointed Sotherton, Kelly Jade as Director
18 November 2025
Appointed Fleming, Matthew Valentine as Director
2 October 2025
Appointed Tridevi, Satyam Kiritkumar as Director
2 October 2025
Appointed Baldi, Ankit as Director
2 October 2025
Appointed Nair, Ajith Gopinathan as Director
2 October 2025
Appointed Pksv, Sagar as Director
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
31 March 2025
Resigned Edwards Cbe, Charlotte Marie as Director
31 December 2024
Resigned Janmohamed, Feroze Issa Ismail as Director
1 December 2022
Appointed Mcclarkin Obe, Emma as Director
17 May 2022
Appointed Douglas-Todd, Jennifer Luvine as Director
15 February 2022
Appointed Exley, Steven James as Secretary
15 February 2022
Appointed Exley, Steven James as Director
10 December 2021
Resigned Lashmar, Michael William as Director
30 September 2021
Appointed Faulkner Mbe Oly, David Andrew Vincent as Director
4 May 2021
Appointed Janmohamed, Feroze Issa Ismail as Director
4 May 2021
Appointed Edwards Cbe, Charlotte Marie as Director
4 May 2021
Appointed White, Giles William as Director
17 February 2021
Appointed Pike, Nicholas Simon as Director
1 November 2020
Appointed Mann, David as Director
1 November 2020
Appointed Bransgrove, Roderick Granville as Director
2 October 2018
Appointed Lashmar, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04368413
Former controllers (1)
23 August 2024
Ceased Roderick Granville Bransgrove — Has significant influence or control

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
Hampshire Cricket Company Limited This company 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

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Termination of appointment of a director
Show all recent filings

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