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ESP HEAT HOLDINGS LIMITED

ESP HEAT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESP HEAT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17035958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESP HEAT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ESP HEAT HOLDINGS LIMITED located?

    Registered Office Address
    First Floor Kings Court
    41-51 Kingston Road
    KT22 7SL Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESP HEAT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for ESP HEAT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    OverdueNo

    What are the latest filings for ESP HEAT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kevin O'connor as a director on Mar 03, 2026

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2026

    Statement of capital on Feb 16, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESP HEAT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Identification TypeUK Limited Company
    Registration Number01839416
    		76729800001
    MILES, Paul
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    		Director
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    		United KingdomBritish345449050001
    O'CONNOR, Kevin
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    		Director
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    United Kingdom
    		EnglandBritish344245610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESP HEAT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zoom Infrastructure Limited
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    		Feb 16, 2026
    41-51 Kingston Road
    KT22 7SL Leatherhead
    First Floor Kings Court
    Surrey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number05777905
    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.
    • license: CC0