EH

ESE HOLDINGS LIMITED

Active

Company number 07296073

Coalville, England · Incorporated 25 June 2010

Beacon House Reg's Way, Bardon Hill, Coalville, LE67 1GH, England

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HONEYSQUARE LIMITED · 25 June 2010 – 21 September 2010

ESE UK LIMITED · 21 September 2010 – 23 June 2011

Previous registered addresses

Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX United Kingdom · until 16 July 2026

Sapphire House Crown Way Rushden NN10 6FB England · until 10 February 2025

8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6EX · until 1 May 2019

Sceptre Court 40 Tower Hill London EC3N 4DX · until 21 June 2011

Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 5 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BERGER, Jerome Louis
Director
14 February 2025
NV
NOMBLOT, Vincent Dominique Albert Thérése
Director
14 February 2025
VP
VERNON, Peter Andrew
Director
4 June 2020
JK
JENSEN, Kjeld
Director · Resigned
31 October 2019
HD
HUGHES, David Paul
Director · Resigned
22 January 2014
HB
HEDENSTROM, Bjorn Anders
Director · Resigned
23 January 2012
HK
HEIGL, Karl-Heinz Gottfried
Director · Resigned
2 September 2010
MD
MONK, Derek Mark
Director · Resigned
2 September 2010
RS
RAIKES, Steven James
Director · Resigned
2 September 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
25 June 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
25 June 2010
PD
PUDGE, David John
Director · Resigned
25 June 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Full
Accounts
25 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Legacy
Miscellaneous
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Confirmation Statement
Confirmation Statement
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Resolution
Resolution
1 December 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Legacy
Capital
20 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2015 View
Legacy
Insolvency
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Resolution
Resolution
16 June 2011 View
Change Of Name Notice
Change Of Name
16 June 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Legacy
Mortgage
30 December 2010 View
Capital Allotment Shares
Capital
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Memorandum Articles
Incorporation
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Certificate Change Of Name Company
Change Of Name
21 September 2010 View
Change Of Name Notice
Change Of Name
21 September 2010 View
Resolution
Resolution
13 September 2010 View
Incorporation Company
Incorporation
25 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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