HOMESERVE LIMITED -
Company Profile | Company Filings |
Overview
HOMESERVE LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE LIMITED was incorporated 32 years ago on 24/09/1991 and has the registered number: 02648297. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOMESERVE LIMITED was incorporated 32 years ago on 24/09/1991 and has the registered number: 02648297. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOMESERVE LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
CABLE DRIVE
WS2 7BN
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH STAFFORDSHIRE GROUP PLC (until 05/04/2004)
SOUTH STAFFORDSHIRE GROUP PLC (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2008-07-28 | CURRENT |
ALEXANDER ROSS CLEMMOW | Dec 1974 | British | Director | 2021-03-22 | CURRENT |
MR TAYLOR HALL | Oct 1989 | Canadian | Director | 2023-03-31 | CURRENT |
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 2001-05-18 | CURRENT |
MR GABRIELE MONTESI | Sep 1981 | Italian | Director | 2023-01-04 | CURRENT |
MR SIKANDER RASHID | Sep 1985 | Canadian | Director | 2023-01-04 | CURRENT |
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2023-03-17 | CURRENT |
ROBERT IAN HARLEY | Oct 1953 | British | Director | 2001-05-18 UNTIL 2005-03-24 | RESIGNED |
MR DAVID BALDWIN SANKEY | Sep 1943 | British | Director | RESIGNED | |
MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Director | 2009-02-27 UNTIL 2018-02-23 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 1998-07-01 UNTIL 2002-08-02 | RESIGNED |
MR HUGH BERNARD MEYNELL | Jan 1931 | British | Director | RESIGNED | |
MR BENJAMIN EDWARD MINGAY | Apr 1965 | British | Director | 2012-01-01 UNTIL 2018-03-26 | RESIGNED |
MR TERENCE JOHN MCALLISTER | Aug 1949 | British | Director | RESIGNED | |
JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 2004-04-06 UNTIL 2009-02-27 | RESIGNED |
MR JONATHAN CHARLES KING | Aug 1960 | British | Director | 2010-07-05 UNTIL 2014-03-31 | RESIGNED |
MRS KATRINA JANE MACHIN | Nov 1966 | British | Director | 2017-05-23 UNTIL 2023-01-04 | RESIGNED |
WILLIAM SIMON RODOLPH KENYON-SLANEY | Jan 1932 | British | Director | RESIGNED | |
MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2003-09-01 UNTIL 2007-01-01 | RESIGNED |
MS ROISIN JANE CATHERINE HUGHES | Jun 1961 | British | Director | 2021-03-25 UNTIL 2023-01-04 | RESIGNED |
MR CHRISTOPHER JOHN HAVEMANN | Jul 1967 | British | Director | 2015-12-01 UNTIL 2018-12-01 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1995-07-17 UNTIL 1998-01-26 | RESIGNED |
MR RONALD THOMAS MCMILLAN | Jun 1952 | British | Director | 2017-10-27 UNTIL 2023-01-04 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Secretary | 2005-03-14 UNTIL 2008-07-28 | RESIGNED | |
CHRISTOPHER GARY POWELL | British | Secretary | 2004-04-06 UNTIL 2005-01-28 | RESIGNED | |
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 1998-01-26 UNTIL 2004-04-06 | RESIGNED |
ANDREW NASH | Secretary | 2005-01-28 UNTIL 2005-03-14 | RESIGNED | ||
STEPHEN PAUL COATHUP | May 1956 | Secretary | RESIGNED | ||
MR DAVID JONATHAN BOWER | Feb 1972 | British | Director | 2017-02-06 UNTIL 2023-03-31 | RESIGNED |
MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2012-09-27 UNTIL 2018-12-31 | RESIGNED |
MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2017-05-23 UNTIL 2023-01-04 | RESIGNED |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 2010-11-23 UNTIL 2022-11-23 | RESIGNED |
RICHARD PANTON CORBETT | Feb 1938 | British | Director | 1993-04-23 UNTIL 2004-04-06 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Director | RESIGNED | ||
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 2007-01-01 UNTIL 2015-03-31 | RESIGNED |
JAMES MONTAGU CARPENTER | Dec 1924 | British | Director | RESIGNED | |
MR IAN CARLISLE | Mar 1962 | British | Director | 2004-11-30 UNTIL 2009-01-31 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 2004-04-06 UNTIL 2021-05-18 | RESIGNED |
MR LINDSAY CLAUDE NEILS BURY | Feb 1939 | British | Director | RESIGNED | |
DAVID MALCOLM PENNA | Feb 1949 | British | Director | 1996-10-23 UNTIL 2003-12-17 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2009-06-26 UNTIL 2018-07-20 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2002-09-02 UNTIL 2007-03-30 | RESIGNED |
THOMAS BREEN | Mar 1959 | Irish | Director | 2021-01-27 UNTIL 2023-01-04 | RESIGNED |
OLIVIER DANIEL LUCIEN GREMILLON | Aug 1979 | French | Director | 2019-03-29 UNTIL 2023-01-04 | RESIGNED |
MR JONATHAN JOSEPH FLORSHEIM | Feb 1960 | British | Director | 2007-03-05 UNTIL 2011-07-29 | RESIGNED |
JOHN RICHARD HARRIS | Sep 1940 | British | Director | RESIGNED | |
MR ANDREW SYEARS SIBBALD | Aug 1966 | British | Director | 2007-06-01 UNTIL 2011-10-13 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2007-03-30 UNTIL 2009-06-26 | RESIGNED |
MR THOMAS RUSIN | Jul 1968 | American | Director | 2017-05-23 UNTIL 2023-02-15 | RESIGNED |
MICHAEL RICHARDS | Apr 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hestia Bidco Limited | 2023-01-04 | London | Ownership of shares 75 to 100 percent |