Introduction
Watch Company
E
ESP HEAT HOLDINGS LIMITED
ESP HEAT HOLDINGS LIMITED is an active company incorporated on 16 February 2026 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESP HEAT HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17035958
LTD Company
Age
N/A Years
Incorporated 16 February 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 16 February 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
First Floor Kings Court 41-51 Kingston Road Leatherhead, KT22 7SL,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
Active25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 16 Feb 2026
BEACH SECRETARIES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
16 Feb 2026
Active
MILES, Paul
Active41-51 Kingston Road, LeatherheadKT22 7SL
Born June 1971
Director
Appointed 16 Feb 2026
MILES, Paul
41-51 Kingston Road, LeatherheadKT22 7SL
Born June 1971
Director
16 Feb 2026
Active
O'CONNOR, Kevin
Active41-51 Kingston Road, LeatherheadKT22 7SL
Born May 1976
Director
Appointed 03 Mar 2026
O'CONNOR, Kevin
41-51 Kingston Road, LeatherheadKT22 7SL
Born May 1976
Director
03 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
41-51 Kingston Road, LeatherheadKT22 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026
Zoom Infrastructure Limited
41-51 Kingston Road, LeatherheadKT22 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2026
Active
Filing History
3
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2026