Ese Direct Limited

01279230

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 OTLEY ROAD, SHIPLEY, BD17 7LW

Incorporated 29/09/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43290

Other construction installation

47910

Retail sale via mail order houses or via Internet

Officers

Mr Morgan Lawn Morris

director · Since 27/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

secretary · Since 10/03/2016

Mr Andrew James Kitchingman

director · Since 11/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Persons with Significant Control

H C Slingsby Plc

75–100% shares

75–100% votes

Appoint directors

1, Otley Road, Shipley, BD17 7LW

Reg: 452716 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/02/2016Registered 24/02/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/05/2015Registered 14/05/2015

Charge

outstanding

HSBC BANK PLC

Created 13/04/2015Registered 15/04/2015