HAMPSHIRE LEASE COMPANY LIMITED
00041254 · Active · Ltd · 132 yrs · Southampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. 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 88/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
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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