ESP HEAT HOLDINGS LIMITED

Company summary

Company number: 17035958
Status: ACTIVE
Incorporated / age: 16 February 20260 years
Registered office: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	16 Feb 2026			First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
BARTER, Justin ACTIVE	Director	20 Jul 2026	United Kingdom	October 1982	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
DELLIS, Anna Louise ACTIVE	Director	20 Jul 2026	England	December 1973	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
GREENWOOD, Miriam Valerie ACTIVE	Director	20 Jul 2026	United Kingdom	April 1954	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LEES, Simon Christopher ACTIVE	Director	20 Jul 2026	United Kingdom	September 1968	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LOH, Simon Oliver ACTIVE	Director	20 Jul 2026	United Kingdom	September 1983	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MCAVOY, Liam Michael John ACTIVE	Director	20 Jul 2026	United Kingdom	May 1987	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MILES, Paul ACTIVE	Director	16 Feb 2026	United Kingdom	June 1971	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
O'CONNOR, Kevin ACTIVE	Director	03 Mar 2026	England	May 1976	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE	Director	20 Jul 2026	United Kingdom	May 1973	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SPIERS, Victoria Caroline ACTIVE	Director	20 Jul 2026	United Kingdom	August 1969	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
VIRDEE, Yaadvinder Singh ACTIVE	Director	20 Jul 2026	United Kingdom	July 1990	First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Feb 2026
Address: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

BARTER, Justin ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

DELLIS, Anna Louise ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: December 1973
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

GREENWOOD, Miriam Valerie ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1954
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LEES, Simon Christopher ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LOH, Simon Oliver ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1983
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MCAVOY, Liam Michael John ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1987
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MILES, Paul ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1976
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1973
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SPIERS, Victoria Caroline ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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