Skip links
Companies
› United Kingdom › ESH HOLDINGS LIMITED
ESH HOLDINGS LIMITED logo

ESH HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03724890
Incorporation Date
1999-03-03
Company Type
Private limited company (Ltd.)
Address
BOWBURN, United Kingdom
Website
www.eshgroup.co.uk/
Source: Companies House

ESH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03724890, and its current status with Companies House is active. The company was incorporated on 3 March 1999 and lists its registered address as BOWBURN, United Kingdom. 3 shareholders are on record for ESH HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

3

Three shareholders are currently on record for ESH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ESH INVESTMENTS LIMITED, holding 100% — a majority holding — followed by ESH INVESTMENTS LIMITED at 64.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ESH INVESTMENTS LIMITED 100% Companies House
ESH INVESTMENTS LIMITED 64.2% Companies House
ESH INVESTMENTS LIMITED 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of ESH HOLDINGS LIMITED currently on record is Michael Hogan; five officers are currently on record for ESH HOLDINGS LIMITED, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Michael Hogan ACTIVE

Appointed
1999-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Radcliffe ACTIVE

Appointed
2010-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lumsden ACTIVE

Appointed
2017-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wilkie ACTIVE

Appointed
2018-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Brown ACTIVE

Appointed
2020-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ESH HOLDINGS LIMITED sits 1 level below its ultimate parent, ESH INVESTMENTS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ESH HOLDINGS LIMITED is ESH INVESTMENTS LIMITED, holding 164.2% as filed in ESH HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ESH INVESTMENTS LIMITED
United Kingdom
ESH DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB 02820731

ESH HOMES LIMITED+ subsidiaries
United KingdomGB 08894853

TURSDALE RECYCLING LIMITED+ subsidiaries
United KingdomGB 04890709

ESH EBT TRUSTEE LIMITED
United KingdomGB 05521372

ESH CONSTRUCTION LIMITED+ subsidiaries
United KingdomGB 02529939

ESH CHILTON MOOR LTD
United KingdomGB 12048221

DUNELM HOMES LIMITED
United KingdomGB 03053078

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ESH HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ESH HOLDINGS LIMITED?

Three shareholders are currently on record for ESH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESH INVESTMENTS LIMITED, holding 100% — a majority holding — followed by ESH INVESTMENTS LIMITED at 64.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ESH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESH HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ESH HOLDINGS LIMITED have on record?

3 shareholders are shown on record for ESH HOLDINGS LIMITED.

What is ESH HOLDINGS LIMITED's company registration number?

ESH HOLDINGS LIMITED's registration number is 03724890, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESH HOLDINGS LIMITED still an active company?

ESH HOLDINGS LIMITED's status on Companies House is listed as active.

When was ESH HOLDINGS LIMITED incorporated?

ESH HOLDINGS LIMITED was incorporated on 3 March 1999, according to Companies House.

What is ESH HOLDINGS LIMITED's registered address?

The registered address on file for ESH HOLDINGS LIMITED is BOWBURN, United Kingdom.

What legal structure is ESH HOLDINGS LIMITED registered as?

ESH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESH HOLDINGS LIMITED?

The Director of ESH HOLDINGS LIMITED currently on record is Michael Hogan; five officers are currently on record for ESH HOLDINGS LIMITED, filed with Companies House. Management authority at ESH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESH HOLDINGS LIMITED have a parent company or subsidiaries?

ESH HOLDINGS LIMITED sits 1 level below its ultimate parent, ESH INVESTMENTS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ESH HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESH HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ESH HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESH HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

This website uses cookies to improve your web experience.