Ltd Facts The UK company register, as filed

Register entry · No. 17035958

ESP HEAT HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Feb 2026

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    Trading history

    Incorporated 16 Feb 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Mar 2027.

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    Disqualified directors

    None of the 12 current officers checked are disqualified.

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    Directors

    11 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7SL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESP HEAT HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Miles Director 16 Feb 2026 — June 1971 British · United Kingdom
BEACH SECRETARIES LIMITED Corporate secretary 16 Feb 2026 — —
Kevin O'Connor Director 3 Mar 2026 — May 1976 British · England
Yaadvinder Singh Virdee Director 20 Jul 2026 — July 1990 British · United Kingdom
Victoria Caroline Spiers Director 20 Jul 2026 — August 1969 British · United Kingdom
Bernardo De Sa Braamcamp Sobral Sottomayor Director 20 Jul 2026 — May 1973 Portuguese · United Kingdom
Liam Michael John McAvoy Director 20 Jul 2026 — May 1987 British · United Kingdom
Simon Oliver Loh Director 20 Jul 2026 — September 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Zoom Infrastructure Limited company · 05777905 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESP HEAT HOLDINGS LIMITED still trading?

The register shows ESP HEAT HOLDINGS LIMITED as active.

What does ESP HEAT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ESP HEAT HOLDINGS LIMITED set up?

It was incorporated on 16 February 2026.

When are ESP HEAT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027.

When is ESP HEAT HOLDINGS LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs ESP HEAT HOLDINGS LIMITED?

ESP HEAT HOLDINGS LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17561930 ACT HOLDINGS GROUP LIMITED Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  3. 17563138 ADEY STUDIOS LTD Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  4. 17562593 AGNADIO Active Private Unlimited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  5. 17562675 AIS WALES HOLDINGS LIMITED Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House