HOMESERVE LIMITED
Active - Accounts Filed
General Information
NAME
HOMESERVE LIMITED
COMPANY NUMBER
02648297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/1991
(33 years and 1 months old)
WEBSITE
www.homeserveplc.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2004
12/01/2023
HOMESERVE PLC
View all previous names
WALSALL
WS2 7BN
Telephone: 03301230179
TPS: No
1a Crow Arch Lane
Ringwood
Hampshire
BH24 1NZ
31 Arch South College Street
Aberdeen
Aberdeenshire
AB11 6LE
Cable Drive
Walsall
West Midlands
WS2 7BN
Telephone: 426262
Dalziel Road
Hillington Industrial Estate
Glasgow
Lanarkshire
G52 4NN
Telephone: 6944167
Forward Park
Caxton Road
Fulwood
Plymouth, Devon
PL2 9NZ
Telephone: 758758
Unit 1 & 2
North Weylands Industrial Estate
Walton-on-thames
Surrey
KT12 3PL
Telephone: 293031
Unit 2
Claymore
Tamworth
Staffordshire
B77 5DQ
Unit 34
Lisburn Enterprise Centre
29 Ballinderry Road
Lisburn, Co Antrim
BT28 2SA
Unit 4
Tan Lane
Exeter
Devon
EX2 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOMESERVE PLC | Active - Accounts Filed | View Report |
| HOMESERVE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HOMESERVE AMERICA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOMESERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMESERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMESERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2001 - Present (23 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 47 |
View Report |
|
28/07/2008 - Present (16 years and 3 months) Born in May 1970 (age: 54) |
Active | Secretary |
Current: 61 Past: 42 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | David Jonathan Bower (913246217) has left the board |
| 17/04/2023 | New Board Member Taylor Hall (930753644) Appointed |
| 05/04/2023 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 22/03/2023 | New Board Member Paul Lucas Sim (930687624) Appointed |
| 20/02/2023 | Thomas Rusin (923218560) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Gabriele Montesi (924789449) Appointed |
| 11/01/2023 | New Board Member Sikander Rashid (929064611) Appointed |
| 06/01/2023 | New Board Member Sikander Rashid (930384403) Appointed |
| 06/01/2023 | New Board Member Gabriele Montesi (930384414) Appointed |
| 06/01/2023 | Ronald Thomas McMillan (923986627) has left the board |
| 06/01/2023 | Olivier Daniel Lucien Gremillon (925706572) has left the board |
| 06/01/2023 | Roisin Jane Catherine Hughes (915427556) has left the board |
| 06/01/2023 | Thomas Breen (927920982) has left the board |
| 06/01/2023 | Stella Julie David (914676922) has left the board |
| 06/01/2023 | Edward Martin Fitzmaurice (919307151) has left the board |
| 06/01/2023 | Katrina Jane MacHin (919024479) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Roisin Jane Catherine Hughes (915427556) Appointed |
| 25/03/2021 | New Board Member Alexander Ross Clemmow (928117661) Appointed |
| 04/02/2021 | New Board Member Thomas Breen (927920982) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Olivier Daniel Luciek Gremillon (925706572) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Johnathan Richard Ford (917294978) has left the board |
| 05/12/2018 | Christopher John Havemann (917478714) has left the board |
| 01/10/2018 | Katrina Jane MacHin (923211400) has left the board |
| 01/10/2018 | New Board Member Katrina Jane MacHin (919024479) Appointed |
| 30/07/2018 | Martin John Bennett (922059222) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 18/04/2018 | Benjamin Edward Mingay (915390667) has left the board |
| 01/03/2018 | Mark Christopher Morris (914762874) has left the board |
| 09/11/2017 | New Board Member Ronald Thomas McMillan (923986627) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member David Jonathan Bower (913246217) Appointed |
| 03/07/2017 | New Accounts filed |
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