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Esp Heat Limited

17037035

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 17/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

35300
Steam and air conditioning supply

Officers

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

Mr Stephen James Morris

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 63

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

Paul Miles

director · Since 17/02/2026

British · United Kingdom · Age 55

Beach Secretaries Limited

corporate secretary · Since 17/02/2026

BRITISH

Reg: 01839416

Kevin O'Connor

director · Since 03/03/2026

British · England · Age 50

Justin Barter

director · Since 20/07/2026

British · United Kingdom · Age 43

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

Stephen James Morris

director · Since 20/07/2026

British · United Kingdom · Age 63

Victoria Caroline Spiers

director · Since 20/07/2026

British · United Kingdom · Age 57

Persons with Significant Control

Esp Heat Finance Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 17036424 · England · Private Limited Company

Notified 17/02/2026

Change History

officer appointedBARTER, Justin
2026-08-01
officer appointedLEES, Simon Christopher
2026-08-01
officer appointedLOH, Simon Oliver
2026-08-01
officer appointedMCAVOY, Liam Michael John
2026-08-01
officer appointedMORRIS, Stephen James
2026-08-01
officer appointedSPIERS, Victoria Caroline
2026-08-01
statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1First Floor Kings Court
2026-04-27

FIRST FLOOR KINGS COURT

post townLeatherhead
2026-04-27

LEATHERHEAD

Filing History12 filings

AD03

move registers to sail company with new address

09/08/20261 page · PDF
AD02

change sail address company with new address

09/08/20261 page · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
CH04

change corporate secretary company with change date

27/07/20261 page · PDF
Director appointed

appoint person director company with name date

27/07/20262 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Incorporated

incorporation company

17/02/202639 pages · PDF
Accounts date changed

change account reference date company current shortened

17/02/20261 page · PDF