HAMPSHIRE LEASE COMPANY LIMITED
00041254 · Active · Ltd · 132 yrs · Southampton
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 13 Mar 2027 (last filed 27 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAMPSHIRE LEASE COMPANY LIMITED
00041254Active· Ltd· England Wales· 1894-05-31Incorporated 1894-05-31Health 86/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- BRANSGROVE, Roderick Granville· DirectorResigned 2026-07-08
- MANN, David· SecretaryResigned 2026-07-03
- PENMUTCHA, Srilekha· SecretaryAppointed 2026-06-12
- SUBASH, Sandeep, Mr.· DirectorAppointed 2025-10-10
PENMUTCHA, Srilekha
Secretary
- Appointed
- 2026-06-12
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MANN, David
Director
- Appointed
- 2007-09-04
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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NAIR, Ajith Gopinathan
Director
- Appointed
- 2025-10-02
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 04/1972
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PUJANI, Ajay
Director
- Appointed
- 2025-10-02
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 01/1970
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SUBASH, Sandeep, Mr.
Director
- Appointed
- 2025-10-10
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 03/1984
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BAKER, Anthony Frank
Secretary
- Appointed
- —
- Resigned
- 2001-04-18
- Nationality
- British
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EXLEY, Steve James
Secretary
- Appointed
- 2022-02-15
- Resigned
- 2025-05-30
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LASHMAR, Michael William
Secretary
- Appointed
- 2016-09-30
- Resigned
- 2021-12-10
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LE BAS, Malcolm Hedley
Secretary
- Appointed
- 2006-01-31
- Resigned
- 2007-09-04
- Nationality
- British
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MANN, David
Secretary
- Appointed
- 2025-05-30
- Resigned
- 2026-07-03
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MANN, David
Secretary
- Appointed
- 2007-09-04
- Resigned
- 2016-09-30
- Nationality
- British
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OSMAN, Brian Arthur
Secretary
- Appointed
- 2001-04-18
- Resigned
- 2006-01-31
- Nationality
- British
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BAKER, Anthony Frank
Director
- Appointed
- 2001-04-18
- Resigned
- 2001-10-31
- Nationality
- British
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BRANSGROVE, Roderick Granville
Director
- Appointed
- 2001-04-18
- Resigned
- 2026-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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DELVE, Glenn David William
Director
- Appointed
- 2005-09-27
- Resigned
- 2011-10-24
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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EXLEY, Steven James
Director
- Appointed
- 2022-02-15
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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FORD, Brian Geoffrey
Director
- Appointed
- 1995-06-29
- Resigned
- 2001-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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GARRETT, Peter Anthony
Director
- Appointed
- 2005-07-20
- Resigned
- 2007-08-03
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HUGHES, William Frank
Director
- Appointed
- 1993-06-24
- Resigned
- 2001-04-18
- Nationality
- British
- Born
- 11/1946
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JOBLING, Timothy
Director
- Appointed
- 1996-05-02
- Resigned
- 2001-04-18
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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KNOTT, Charles James
Director
- Appointed
- —
- Resigned
- 1993-04-26
- Nationality
- British
- Born
- 11/1914
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LAINE, Christopher Norman
Director
- Appointed
- —
- Resigned
- 1996-05-02
- Nationality
- British
- Born
- 10/1936
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LASHMAR, Michael William
Director
- Appointed
- 2017-01-18
- Resigned
- 2021-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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NICHOLAS, Mark Charles Jefford
Director
- Appointed
- 2001-04-18
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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PIKE, Nicholas Simon
Director
- Appointed
- 2002-11-29
- Resigned
- 2011-10-30
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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RICH, Donald
Director
- Appointed
- —
- Resigned
- 1995-06-29
- Nationality
- British
- Born
- 03/1930
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TREMLETT, Timothy Maurice
Director
- Appointed
- 2001-04-18
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WALKER, Graham Michael
Director
- Appointed
- 2001-10-31
- Resigned
- 2002-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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WELD, Wilfrid Joseph
Director
- Appointed
- —
- Resigned
- 2001-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1934
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