Esp Heat Holdings Limited

17035958

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Incorporated 16/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Victoria Caroline Spiers

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 20/07/2026

PORTUGUESE · UNITED KINGDOM · Age 53

Ms Miriam Valerie Greenwood

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 72

Mrs Anna Louise Dellis

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Simon Oliver Loh

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 43

Mr Simon Christopher Lees

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Yaadvinder Singh Virdee

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 36

Mr Liam Michael John Mcavoy

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Justin Barter

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 43

Victoria Caroline Spiers

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 57

Paul Miles

director · Since 16/02/2026

British · United Kingdom · Age 55

Beach Secretaries Limited

corporate secretary · Since 16/02/2026

BRITISH

Reg: 01839416

Kevin O'Connor

director · Since 03/03/2026

British · England · Age 50

Simon Christopher Lees

director · Since 20/07/2026

British · United Kingdom · Age 58

Simon Oliver Loh

director · Since 20/07/2026

British · United Kingdom · Age 43

Liam Michael John Mcavoy

director · Since 20/07/2026

British · United Kingdom · Age 39

Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 20/07/2026

Portuguese · United Kingdom · Age 53

Victoria Caroline Spiers

director · Since 20/07/2026

British · United Kingdom · Age 57

Yaadvinder Singh Virdee

director · Since 20/07/2026

British · United Kingdom · Age 36

Justin Barter

director · Since 20/07/2026

British · United Kingdom · Age 43

Miriam Valerie Greenwood

director · Since 20/07/2026

British · United Kingdom · Age 72

Anna Louise Dellis

director · Since 20/07/2026

British · United Kingdom · Age 52

Persons with Significant Control

Zoom Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Reg: 05777905 · England · Private Limited Company

Notified 16/02/2026

Change History

officer appointed → BARTER, Justin

2026-08-01

officer appointed → DELLIS, Anna Louise

2026-08-01

officer appointed → GREENWOOD, Miriam Valerie

2026-08-01

officer appointed → LEES, Simon Christopher

2026-08-01

officer appointed → LOH, Simon Oliver

2026-08-01

officer appointed → MCAVOY, Liam Michael John

2026-08-01

officer appointed → SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral

2026-08-01

officer appointed → SPIERS, Victoria Caroline

2026-08-01

officer appointed → VIRDEE, Yaadvinder Singh

2026-08-01

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → First Floor Kings Court

2026-04-27

FIRST FLOOR KINGS COURT

post town → Leatherhead

2026-04-27

LEATHERHEAD

Filing History17 filings

AD03

move registers to sail company with new address

09/08/20261 page · PDF

AD03

move registers to sail company with new address

09/08/20261 page · PDF

AD02

change sail address company with old address new address

09/08/20261 page · PDF

AD02

change sail address company with new address

09/08/20261 page · PDF

CH04

change corporate secretary company with change date

06/08/20261 page · PDF

Director appointed