HOMESERVE ASSISTANCE LIMITED

Key Data

Status

Active

Company No.

03763084

Incorporation date

29/04/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Edward Bolus as a director on 2025-01-22

View PDF (2 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

14/11/2023

Satisfaction of charge 037630840001 in full

View PDF (1 pages)

31/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

27/04/2023

Registration of charge 037630840001, created on 2023-04-20

View PDF (21 pages)

04/04/2023

Termination of appointment of David Jonathan Bower as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Richard David Harpin as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Alexander Ross Clemmow as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Taylor Hall as a director on 2023-03-31

View PDF (2 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

23/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Martin John	Director	17/12/2003 - 30/07/2008	49
Bennett, Martin John	Director	26/06/2009 - 30/06/2015	49
Dr Mark Antony Hazlewood	Director	01/09/2002 - 30/07/2008	96
Carlisle, Ian	Director	25/06/2003 - 30/01/2009	75
Milburn, Philip	Director	17/07/2002 - 04/01/2007	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HOMESERVE ASSISTANCE LIMITED

HOMESERVE ASSISTANCE LIMITED is an(a) Active company incorporated on 29/04/1999 with the registered office located at Cable Drive, Walsall, WS2 7BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMESERVE ASSISTANCE LIMITED?

HOMESERVE ASSISTANCE LIMITED is currently Active. It was registered on 29/04/1999 .

Where is HOMESERVE ASSISTANCE LIMITED located?

HOMESERVE ASSISTANCE LIMITED is registered at Cable Drive, Walsall, WS2 7BN.

What does HOMESERVE ASSISTANCE LIMITED do?

HOMESERVE ASSISTANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOMESERVE ASSISTANCE LIMITED?

The latest filing was on 29/07/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.