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HAMPSHIRE LEASE COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00041254
Incorporation Date
1894-05-31
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.jsfbuilders.co.uk/
Source: Companies House

HAMPSHIRE LEASE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00041254, and its current status with Companies House is active. The company was incorporated on 31 May 1894 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for HAMPSHIRE LEASE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAMPSHIRE LEASE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for HAMPSHIRE LEASE COMPANY LIMITED are current appointments, filed with Companies House. Ajay Pujani (appointed 2025-10-02), Ajith NAIR (appointed 2025-10-02) and Sandeep Subash (appointed 2025-10-10) all serve as Director; Srilekha Penmutcha (appointed 2026-06-12) serves as Company Secretary. The remaining 1 record shown (Roderick Bransgrove) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAMPSHIRE LEASE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Ajay Pujani ACTIVE

Appointed
2025-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Ajith NAIR ACTIVE

Appointed
2025-10-02
Residence
🇦🇪 United Arab Emirates
Occupation
Director

SS
Sandeep Subash ACTIVE

Appointed
2025-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Srilekha Penmutcha ACTIVE

Appointed
2026-06-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Roderick Bransgrove RESIGNED

Appointed
2001-04-18
Resigned
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAMPSHIRE LEASE COMPANY LIMITED sits 1 level below its ultimate parent, HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED, registered in United Kingdom. Immediately above HAMPSHIRE LEASE COMPANY LIMITED is HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED, holding 100% as filed in HAMPSHIRE LEASE COMPANY LIMITED's own shareholder record with Companies House.

Ultimate HQ
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HAMPSHIRE LEASE COMPANY LIMITED?

One shareholder is currently on record for HAMPSHIRE LEASE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAMPSHIRE LEASE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAMPSHIRE LEASE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAMPSHIRE LEASE COMPANY LIMITED have on record?

1 shareholder is shown on record for HAMPSHIRE LEASE COMPANY LIMITED.

What is HAMPSHIRE LEASE COMPANY LIMITED's company registration number?

HAMPSHIRE LEASE COMPANY LIMITED's registration number is 00041254, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMPSHIRE LEASE COMPANY LIMITED still an active company?

HAMPSHIRE LEASE COMPANY LIMITED's status on Companies House is listed as active.

When was HAMPSHIRE LEASE COMPANY LIMITED incorporated?

HAMPSHIRE LEASE COMPANY LIMITED was incorporated on 31 May 1894, according to Companies House.

What is HAMPSHIRE LEASE COMPANY LIMITED's registered address?

The registered address on file for HAMPSHIRE LEASE COMPANY LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is HAMPSHIRE LEASE COMPANY LIMITED registered as?

HAMPSHIRE LEASE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAMPSHIRE LEASE COMPANY LIMITED?

Four of the 5 officer records shown for HAMPSHIRE LEASE COMPANY LIMITED are current appointments, filed with Companies House. Ajay Pujani (appointed 2025-10-02), Ajith NAIR (appointed 2025-10-02) and Sandeep Subash (appointed 2025-10-10) all serve as Director; Srilekha Penmutcha (appointed 2026-06-12) serves as Company Secretary. The remaining 1 record shown (Roderick Bransgrove) is a former appointment that has since been resigned. Management authority at HAMPSHIRE LEASE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMPSHIRE LEASE COMPANY LIMITED have a parent company or subsidiaries?

HAMPSHIRE LEASE COMPANY LIMITED sits 1 level below its ultimate parent, HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HAMPSHIRE LEASE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMPSHIRE LEASE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAMPSHIRE LEASE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMPSHIRE LEASE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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