HOMESERVE SERVOWARM LIMITED

Overview

Company Name	HOMESERVE SERVOWARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00560810
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMESERVE SERVOWARM LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is HOMESERVE SERVOWARM LIMITED located?

Registered Office Address	Cable Drive Walsall WS2 7BN
Undeliverable Registered Office Address	No

What were the previous names of HOMESERVE SERVOWARM LIMITED?

Previous Company Names
Company Name	From	Until
SERVOWARM LIMITED	May 28, 2003	May 28, 2003
SERVOTOMIC LIMITED	Feb 01, 1956	Feb 01, 1956

What are the latest accounts for HOMESERVE SERVOWARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOMESERVE SERVOWARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for HOMESERVE SERVOWARM LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 14, 2025 with updates	5 pages	CS01

Jul 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 14, 2024 with updates	5 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 31, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Sep 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with updates	5 pages	CS01

Apr 13, 2023	Appointment of Edward Bolus as a director on Mar 31, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Richard David Harpin as a director on Mar 31, 2023	1 pages	TM01

Apr 12, 2023	Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023	1 pages	TM01

Sep 12, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AA

Sep 12, 2022	legacy	1 pages	AGREEMENT2

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with updates	5 pages	CS01

Aug 09, 2022	legacy	229 pages	PARENT_ACC

Aug 09, 2022	legacy	4 pages	GUARANTEE2

Apr 05, 2022	Cessation of Homeserve Assistance Limited as a person with significant control on Mar 28, 2022	1 pages	PSC07

Apr 05, 2022	Notification of Homeserve Enterprises Limited as a person with significant control on Mar 28, 2022	2 pages	PSC02

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Aug 06, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Aug 06, 2021	legacy	220 pages	PARENT_ACC

Aug 06, 2021	legacy	1 pages	AGREEMENT2

Aug 06, 2021	legacy	4 pages	GUARANTEE2

Mar 26, 2021	Change of details for Homeserve Assistance Limited as a person with significant control on Mar 26, 2021	2 pages	PSC05

Feb 16, 2021	Director's details changed for Mr Richard David Harpin on Nov 24, 2020	2 pages	CH01

Dec 04, 2020	Director's details changed for Mr Richard David Harpin on Nov 24, 2009	2 pages	CH01

View All Filings

Who are the officers of HOMESERVE SERVOWARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Feb 14, 2005		Secretary	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England		British		53071850001
BOLUS, Edward Cable Drive Walsall WS2 7BN	Mar 31, 2023		Director	Cable Drive Walsall WS2 7BN	England	British	1979-3	307477530001
GARROD, Ronald Ernest 39 Windermere Road N10 2RD London		Mar 03, 2003	Secretary	39 Windermere Road N10 2RD London		British		14383470001
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	Mar 03, 2003	Apr 06, 2004	Secretary	11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire		British		50576960001
POWELL, Christopher Gary 11 Lords Drive St George TF2 9UE Telford Salop	Apr 06, 2004	Feb 14, 2005	Secretary	11 Lords Drive St George TF2 9UE Telford Salop		British		125639870001
BOWER, David Jonathan Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	Mar 12, 2012	Mar 31, 2023	Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	England	British	1972-2	132462170002
DE MEESTER, Joseph 67 Boulevard Louis Mettewie FOREIGN 1080 Brussels Belgium		Apr 02, 1993	Director	67 Boulevard Louis Mettewie FOREIGN 1080 Brussels Belgium		Belgian	1933-3	14383500001
DRAKE, Dereck George 12 Longfields Drive Bearsted ME14 4PD Maidstone Kent		Feb 28, 1997	Director	12 Longfields Drive Bearsted ME14 4PD Maidstone Kent		British	1937-12	14383510004
GARROD, Ronald Ernest 39 Windermere Road N10 2RD London		Mar 03, 2003	Director	39 Windermere Road N10 2RD London		British	1943-11	14383470001
GRAHAM, Douglas John 185 Ashby Road LE10 1SH Hinckley Leicestershire	Jan 05, 2004	Feb 15, 2008	Director	185 Ashby Road LE10 1SH Hinckley Leicestershire		British	1969-10	95226590001
HAMMOND, Stephen The Orchard Pentre Lane LL18 6HY Rhuddlan Denbighshire	Oct 11, 2006	Feb 08, 2008	Director	The Orchard Pentre Lane LL18 6HY Rhuddlan Denbighshire	United Kingdom	British	1967-8	157633880001
HARPIN, Richard David Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Mar 03, 2003	Mar 31, 2023	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1964-9	34254010004
JACQMIN, Christian Jean Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium		Oct 21, 1991	Director	Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium		Belgian	1949-7	25644920001
LEHANE, Paul Anthony 5 Bold Street WA14 2ER Altrincham Cheshire	Sep 05, 2005	Nov 24, 2005	Director	5 Bold Street WA14 2ER Altrincham Cheshire		British	1960-7	107678180001
OLEFFE, Etienne Emile Madeleine Ghislain 16 Avenue Reine Fabiola B1340 Ottignies B 1340 Belgium	Apr 02, 1993	Mar 03, 2003	Director	16 Avenue Reine Fabiola B1340 Ottignies B 1340 Belgium		Belgian	1945-8	84542590002
PATON, William Ridgewell 7 Queensborough Drive Caversham RG4 7JA Reading Berkshire	Mar 03, 2003	Nov 30, 2006	Director	7 Queensborough Drive Caversham RG4 7JA Reading Berkshire	United Kingdom	British	1955-5	123721150001
PAWSEY, Robert Anthony The Bungalow Willow Green North Holmwood RH5 4JB Dorking Surrey	Mar 17, 2003	Feb 25, 2005	Director	The Bungalow Willow Green North Holmwood RH5 4JB Dorking Surrey		British	1950-7	89102300001
REYMANN, Jacques Andre Henri 144 Rue Du Montenegro FOREIGN 1060 Brussels Belgium		Mar 03, 2003	Director	144 Rue Du Montenegro FOREIGN 1060 Brussels Belgium		Belgian	1937-9	26568730006
RICHARDS, Kevin Paul The Old Fox Inn 24 The Fox Purton SN5 4EF Swindon Wiltshire	Jun 16, 2005	Feb 28, 2007	Director	The Old Fox Inn 24 The Fox Purton SN5 4EF Swindon Wiltshire	England	British	1965-3	106081360001
SIMPSON, Richard Kenneth Eureka Farm Great Bosullow Newbridge TR20 8NP Penzance Cornwall	May 09, 2006	Feb 15, 2008	Director	Eureka Farm Great Bosullow Newbridge TR20 8NP Penzance Cornwall		British	1948-3	113145870001
TALBOT, Peter John Campbell The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent	Dec 09, 1996	Mar 03, 2003	Director	The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent	England	British	1953-4	102347190001
THEWLIS, Christopher James 18 Dorset Close CV22 7RB Rugby Warwickshire	Aug 26, 2004	Jul 29, 2005	Director	18 Dorset Close CV22 7RB Rugby Warwickshire		British	1970-10	100062390001
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Jan 23, 2008	Jul 28, 2008	Director	5 Broomsleigh Street NW6 1QQ London	United Kingdom	British	1966-12	154322040001
WALL, Christopher Peter 19 The Beeches CV33 9LW Harbury Warwickshire	Jun 30, 2003	May 31, 2005	Director	19 The Beeches CV33 9LW Harbury Warwickshire	England	British	1962-4	91612820001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Mar 03, 2003	Jan 05, 2004	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMESERVE SERVOWARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Enterprises Limited

Mar 28, 2022

Cable Drive

WS2 7BN Walsall

Cable Drive

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02685939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Homeserve Assistance Limited

Apr 06, 2016

Cable Drive

WS2 7BN Walsall

Homeserve

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	03763084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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