Esp Holdings (UK) Limited

Active05361077 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Hedvall Jan Folke Christofer
Accounts type
Full
Region
Greater London
Address
Chaffinch Business Park
Croydon Park
Beckenham
BR3 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilby, Jason Mark
Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born October 1972 (54)
Director · Appointed 22 May 2008
British
Born June 1969 (57)
Officer history (11 former)
27 June 2025
Resigned Tengroth, Ola as Director
1 April 2024
Appointed Wilby, Jason Mark as Director
1 April 2024
Appointed Wilby, Jason Mark as Secretary
2 January 2020
Appointed Tengroth, Ola as Director
31 December 2019
Resigned Lindback, Kjell-Arne Gunnar as Director
31 July 2018
Resigned Gustafsson, Roland Bergt as Director
22 May 2008
Appointed Mcsheehy, Stuart Patrick as Director
22 May 2008
Resigned Moore, Robin Philip as Director
22 May 2008
Resigned Limpenny, Michael John as Secretary
22 May 2008
Resigned Limpenny, Michael John as Director
15 February 2007
Resigned Moore, Hilary Ann as Secretary
15 February 2007
Appointed Lindback, Kjell-Arne Gunnar as Director
15 February 2007
Appointed Gustafsson, Roland Bergt as Director
15 February 2007
Appointed Limpenny, Michael John as Secretary
22 June 2006
Resigned Cripps Secretaries Limited as Corporate Secretary
22 June 2006
Appointed Limpenny, Michael John as Director
22 June 2006
Appointed Moore, Robin Philip as Director
22 June 2006
Appointed Moore, Hilary Ann as Secretary
22 June 2006
Resigned C H H Formations Limited (2685084) as Corporate Director
10 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 2005
Appointed Cripps Secretaries Limited as Corporate Secretary
10 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
10 February 2005
Appointed C H H Formations Limited (2685084) as Corporate Director
10 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hedvall Jan Folke Christofer
Individual · Notified 27 June 2025
Has significant influence or control
Swedish,German
Born September 1981 (45)
Former controllers (2)
27 June 2025
Ceased Ola Tengroth — Has significant influence or control
31 December 2019
Ceased Kjell-Arne Gunnar Lindback — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Esp Holdings (UK) Limited This company
Clifford Springs Limited Owns 75–100% of shares
Enfield Spring Holdings Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2025
18 February 2026Confirmation statement with updates10 February 2026
13 October 2025Cessation of a person with significant control
13 October 2025Notification of a person with significant control
29 September 2025Full accounts31 December 2024
Show all 83 filings

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