ESPORTA H & F PROPCO (1A) LIMITED

Overview

Company Name	ESPORTA H & F PROPCO (1A) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04924109
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2003
Date of Cessation	Feb 24, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESPORTA H & F PROPCO (1A) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ESPORTA H & F PROPCO (1A) LIMITED located?

Registered Office Address	26 Little Trinity Lane Mansion House EC4V 2AR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ESPORTA H & F PROPCO (1A) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESPORTA H & F PROPCO (1A) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 29, 2025

What are the latest filings for ESPORTA H & F PROPCO (1A) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2025	Application to strike the company off the register	3 pages	DS01

Nov 04, 2025	Termination of appointment of Luca Valotta as a director on Oct 21, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Elena Chambers as a director on Oct 20, 2025	2 pages	AP01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Sep 12, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Termination of appointment of Luca Sommaruga as a director on Nov 30, 2024	1 pages	TM01

Sep 13, 2024	Termination of appointment of Nicholas Anthony King as a director on Aug 30, 2024	1 pages	TM01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Luca Sommaruga as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Poppy Kevelighan as a secretary on Dec 12, 2023	2 pages	AP03

Dec 15, 2023	Appointment of Nicholas Anthony King as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Nicholas Anthony King as a secretary on Dec 12, 2023	1 pages	TM02

Dec 15, 2023	Termination of appointment of Andrew Bryan Scobie as a director on Nov 30, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Malcolm Robert Armstrong as a director on Nov 30, 2023	1 pages	TM01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Appointment of Nicholas Anthony King as a secretary on Sep 01, 2023	2 pages	AP03

Sep 08, 2023	Termination of appointment of Hannah Worthington as a secretary on Sep 01, 2023	1 pages	TM02

Jan 20, 2023	Appointment of Malcolm Robert Armstrong as a director on Dec 21, 2022	2 pages	AP01

Jan 20, 2023	Appointment of Luca Valotta as a director on Dec 21, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of David Anthony Rowland Carter as a director on Nov 30, 2022	1 pages	TM01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

View All Filings

Who are the officers of ESPORTA H & F PROPCO (1A) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEVELIGHAN, Poppy Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023		Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				317148230001
CHAMBERS, Elena Mansion House EC4V 2AR London 26 Little Trinity Lane England	Oct 20, 2025		Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1983-12	342177460001
ARCHIBALD, James Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Sep 02, 2020	Secretary	Aldersgate Street EC1A 4LX London 100 England		British		162962600001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Oct 07, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		58961410002
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 01, 2023	Dec 12, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				313292620001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other		124193970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 12, 2004	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
WORTHINGTON, Hannah Mansion House EC4V 2AR London 26 Little Trinity Lane England	Sep 02, 2020	Sep 01, 2023	Secretary	Mansion House EC4V 2AR London 26 Little Trinity Lane England				274038590001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Oct 07, 2003	Oct 07, 2003	Secretary	20 Bedford Row WC1R 4JS London				74551790001
ARMSTRONG, Malcolm Robert Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 21, 2022	Nov 30, 2023	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1978-6	304489620001
AYLMER, Ashley John Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 02, 2019	Apr 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1972-11	265035570001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Oct 07, 2003	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
BUCKNALL, Matthew William Mansion House EC4V 2AR London 26 Little Trinity Lane England	Jul 18, 2011	Sep 29, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	United Kingdom	British	1960-6	162066820001
BURROWS, Mark Paul Aldersgate Street EC1A 4LX London 100	Nov 24, 2014	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1969-12	192910210001
CARTER, David Anthony Rowland Mansion House EC4V 2AR London 26 Little Trinity Lane England	Aug 08, 2016	Nov 30, 2022	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1970-2	213043670001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	96743210001
CLELAND, Jonathan Bradley 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Dec 14, 2009	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	British	1965-12	146698270001
COOK, Robert Barclay Aldersgate Street EC1A 4LX London 100	Aug 08, 2016	Nov 13, 2019	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1966-1	172635260001
DHODY, Jog 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Mar 26, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	British	1978-4	104269910002
FIELD, Norman Mark 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Jul 18, 2011	Feb 27, 2013	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	United Kingdom	South African	1970-3	161860310001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Oct 07, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	Feb 22, 2005	Sep 12, 2007	Director	Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire		British	1966-2	100971720002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 28, 2007	Apr 30, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HARTLEY, Johanna Ruth Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 09, 2015	Oct 04, 2021	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1975-3	203782500002
KING, Nicholas Anthony Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 12, 2023	Aug 30, 2024	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	Australia	British	1973-5	312040810001
LEATHERBARROW, David Jon 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Dec 19, 2008	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	England	British	1969-2	135618280002
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Feb 25, 2004	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	93677590002
MERRICK, Matthew Graham Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Aug 02, 2016	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1978-2	162110530001
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 10, 2006	Apr 04, 2007	Director	Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	United Kingdom	British	1969-7	113047410001
SCOBIE, Andrew Bryan Mansion House EC4V 2AR London 26 Little Trinity Lane England	May 01, 2022	Nov 30, 2023	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	England	British	1983-10	295400990001
SEGAL, Richard Lawrence 21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	Oct 14, 2009	Jul 18, 2011	Director	21 North Fourth Street MK9 1HL Milton Keynes Active House Buckinghamshire	England	British	1963-5	138744060001
SOMMARUGA, Luca Corsico 20094 Milan Via Archimede 2 Italy	Dec 12, 2023	Nov 30, 2024	Director	Corsico 20094 Milan Via Archimede 2 Italy	Italy	Italian	1983-6	317929450001
TIMMS, Glenn Gordon 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire	Jul 13, 2007	Jun 18, 2009	Director	8 Haywards Close RG9 1UY Henley On Thames Oxfordshire		British	1961-6	54133140004
VALOTTA, Luca Mansion House EC4V 2AR London 26 Little Trinity Lane England	Dec 21, 2022	Oct 21, 2025	Director	Mansion House EC4V 2AR London 26 Little Trinity Lane England	Italy	Italian	1970-6	304489580001
WOOLF, Paul Antony Aldersgate Street EC1A 4LX London 100 England	Feb 27, 2013	Feb 21, 2017	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1964-12	160679880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPORTA H & F PROPCO (1A) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esporta Health & Fitness Limited

Apr 06, 2016

Little Trinity Lane

Masion House

EC4V 2AR London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02999311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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