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Company profile

E Sub Limited

UK company 02670503, incorporated on 12 December 1991.

E Sub Limited is a UK company with status Active founded in 1991 based in South East England.

Company number
02670503
Incorporated
12 Dec 1991
Companies House status
Active

Company identity

Founded / incorporated
12 December 1991

Company number 02670503

Verify at Companies House
Legal name
E SUB LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
SECOND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 8QZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller
1
Company Active LTD
E Sub Limited
CRN 02670503
2
Direct controller Active LTD
Chb P H R Limited
CRN 02670582
3
Intermediate controller Active LTD
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4
Intermediate controller Active LTD
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5
Intermediate controller Active LTD
Hanson International Holdings Limited
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6
Intermediate controller Active LTD
Hanson Overseas Holdings Limited
CRN 03239951
7
Intermediate controller Active LTD
Hanson Holdings (1) Limited
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8
Intermediate controller Active LTD
Houserate Limited
CRN 03095557
9
Intermediate controller Active LTD
Hanson Limited
CRN 04626078
10
Intermediate controller Active LTD
Lehigh UK Limited
CRN 04113976
11
Intermediate controller Active LTD
Heidelberg Materials UK Holding Limited
CRN 06295350
12
Ultimate controller
HRB 330082
CRN HRB 330082

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Dec
1991

Incorporated

Inception

Company registered at Companies House