HOMESERVE INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

HOMESERVE INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE INTERNATIONAL LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291579. The accounts status is FULL and accounts are next due on 30/09/2024.

HOMESERVE INTERNATIONAL LIMITED -

This company is listed in the following categories:
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:
DIRECT ASSISTANCE LTD (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAYLOR HALL Oct 1989 Canadian Director 2023-03-31 CURRENT
ALEXANDER ROSS CLEMMOW Dec 1974 British Director 2023-03-31 CURRENT
MISS ANNA MAUGHAN May 1970 British Secretary 1998-06-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1996-12-13 UNTIL 1996-12-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-16 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 1996-12-16 UNTIL 2023-03-31 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2007-03-30 UNTIL 2009-06-26 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2007-10-30 UNTIL 2008-07-28 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 1998-06-24 UNTIL 2010-03-31 RESIGNED
DR COLIN EDWARD WINSPER Sep 1938 British Director 1996-12-16 UNTIL 1998-06-24 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2012-03-12 UNTIL 2023-03-31 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2015-06-30 UNTIL 2018-11-20 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2009-06-26 UNTIL 2015-06-30 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2005-01-28 UNTIL 2007-03-28 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Secretary 1996-12-16 UNTIL 1998-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Assistance Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
HARPIN LIMITED YORK Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDDLETON ENTERPRISES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
FASTFIX PLUMBING AND HEATING LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
VETTED LIMITED PORTSMOUTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
114 SINCLAIR ROAD MANAGEMENT LTD. ROMSEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRAFTER'S COMPANION LIMITED NEWTON AYCLIFFE ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
HARPIN PARKIN AVIATION LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERMIN FINANCE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr