HOMESERVE LIMITED

Key Data

Status

Active

Company No.

02648297

Incorporation date

24/09/1991

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

16/02/2026

Appointment of Sukanya Viswanathan as a director on 2026-02-16

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11/02/2026

Termination of appointment of Marcello Del Raso Alvarado Davis as a director on 2026-02-10

View PDF (1 pages)

18/11/2025

Termination of appointment of Mark Murski as a director on 2025-11-18

View PDF (1 pages)

18/11/2025

Termination of appointment of Sikander Rashid as a director on 2025-11-18

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18/11/2025

Appointment of Mr Nishil Patel as a director on 2025-11-18

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18/11/2025

Appointment of Mr Marcello Del Raso Alvarado Davis as a director on 2025-11-18

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15/07/2025

Confirmation statement made on 2025-07-13 with updates

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20/06/2025

Group of companies' accounts made up to 2024-12-31

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27/01/2025

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

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02/01/2025

Termination of appointment of Richard David Harpin as a director on 2024-12-31

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (3 pages)

29/07/2024

Group of companies' accounts made up to 2023-12-31

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22/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (109 pages)

21/09/2023

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

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with no updates

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13/04/2023

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

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13/04/2023

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

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27/03/2023

Resolutions

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27/03/2023

Memorandum and Articles of Association

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20/03/2023

Appointment of Mr Paul Lucas Sim as a director on 2023-03-17

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15/02/2023

Termination of appointment of Thomas Rusin as a director on 2023-02-15

View PDF (1 pages)

09/02/2023

Notification of Hestia Bidco Limited as a person with significant control on 2023-01-04

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07/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

31/01/2023

Persons' with significant control register information at 2023-01-31 on withdrawal from the public register

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30/01/2023

Register(s) moved to registered office address Cable Drive Walsall WS2 7BN

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30/01/2023

Withdrawal of the persons' with significant control register information from the public register

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23/01/2023

Elect to keep the persons' with significant control register information on the public register

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11/01/2023

Resolutions

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11/01/2023

Re-registration of Memorandum and Articles

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11/01/2023

Certificate of re-registration from Public Limited Company to Private

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11/01/2023

Re-registration from a public company to a private limited company

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05/01/2023

Court order

View PDF (11 pages)

04/01/2023

Appointment of Mr Sikander Rashid as a director on 2023-01-04

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04/01/2023

Appointment of Mr Gabriele Montesi as a director on 2023-01-04

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04/01/2023

Termination of appointment of Thomas Breen as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Katrina Jane Machin as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Edward Martin Fitzmaurice as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Olivier Daniel Lucien Gremillon as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Stella Julie David as a director on 2022-11-23

View PDF (1 pages)

04/01/2023

Termination of appointment of Roisin Jane Catherine Hughes as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Ronald Thomas Mcmillan as a director on 2023-01-04

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21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

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21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

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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

13/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	26/06/2009 - 20/07/2018	50
Carlisle, Ian	Director	30/11/2004 - 31/01/2009	75
Simpson Dent, Jonathan	Director	30/03/2007 - 26/06/2009	74
Gibson, John Michael Barry	Director	06/04/2004 - 18/05/2021	38
Whitty, Brian Howard	Director	17/07/1995 - 31/03/2010	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About HOMESERVE LIMITED

HOMESERVE LIMITED is an(a) Active company incorporated on 24/09/1991 with the registered office located at Cable Drive, Walsall, WS2 7BN. There are currently 7 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 LIMITED?

HOMESERVE LIMITED is currently Active. It was registered on 24/09/1991 .

Where is HOMESERVE LIMITED located?

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

What does HOMESERVE LIMITED do?

HOMESERVE 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 LIMITED?

The latest filing was on 16/02/2026: Appointment of Sukanya Viswanathan as a director on 2026-02-16.