HELP-LINK UK LIMITED

Overview

Company Name	HELP-LINK UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03527087
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998

Summary

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

What is the purpose of HELP-LINK UK LIMITED?

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

Where is HELP-LINK UK LIMITED located?

Registered Office Address	Homeserve Cable Drive WS2 7BN Walsall West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of HELP-LINK UK LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for HELP-LINK UK 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 HELP-LINK UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for HELP-LINK UK LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2026

Confirmation statement made on Mar 13, 2026 with no updates

3 pages

CS01

Aug 26, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

21 pages

Aug 26, 2025

legacy

102 pages

PARENT_ACC

Aug 26, 2025

legacy

4 pages

GUARANTEE2

Aug 26, 2025

legacy

1 pages

AGREEMENT2

Mar 18, 2025

Confirmation statement made on Mar 13, 2025 with no updates

3 pages

CS01

Sep 19, 2024

legacy

5 pages

GUARANTEE2

Aug 27, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

26 pages

Aug 27, 2024

legacy

99 pages

PARENT_ACC

Aug 27, 2024

legacy

1 pages

AGREEMENT2

Mar 21, 2024

Confirmation statement made on Mar 13, 2024 with updates

5 pages

CS01

Jan 11, 2024

Full accounts made up to Mar 31, 2023

30 pages

Jan 02, 2024

Termination of appointment of John Kitzie as a director on Dec 31, 2023

1 pages

TM01

Jan 02, 2024

Appointment of Mr Steven John Rollings as a director on Jan 02, 2024

2 pages

AP01

Dec 17, 2023

Registered office address changed from 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on Dec 17, 2023

1 pages

AD01

Dec 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Sum of £2,074929 to be capitalised 04/12/2023	RES14

Dec 05, 2023

Statement of capital on Dec 05, 2023

Capital: GBP 2.084929

3 pages

SH19

Dec 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 05, 2023

legacy

1 pages

SH20

Dec 05, 2023

legacy

1 pages

CAP-SS

Dec 05, 2023

Statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 2,084,929

3 pages

SH01

Oct 31, 2023

Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Aug 14, 2023

Director's details changed for Mr John Kitzie on Aug 14, 2023

2 pages

CH01

Jul 03, 2023

Termination of appointment of Richard John Shepherd as a director on Jun 30, 2023

1 pages

TM01

Jul 03, 2023

Appointment of Mr John Kitzie as a director on Jun 30, 2023

2 pages

AP01

View All Filings

Who are the officers of HELP-LINK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASMIR, Nicholas Cable Drive WS2 7BN Walsall Homeserve West Midlands England	Apr 24, 2020		Director	Cable Drive WS2 7BN Walsall Homeserve West Midlands England	England	British	1975-6	262728070001
ROLLINGS, Steven John Cable Drive WS2 7BN Walsall Homeserve West Midlands England	Jan 02, 2024		Director	Cable Drive WS2 7BN Walsall Homeserve West Midlands England	England	British	1974-5	317582200001
BARRON, Neil Christopher Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield	Jul 10, 2000	Nov 09, 2012	Secretary	Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield		British		69451310004
MCGEE, Peter Joseph 8 Hudson Grove LS9 6EN Leeds West Yorkshire	Mar 13, 1998	Jul 03, 2000	Secretary	8 Hudson Grove LS9 6EN Leeds West Yorkshire		British		65301030001
BARRIE, Peter Anthoney 7 Ebor Terrace Woodhouse Hill Road LS10 2EQ Hinslett Leeds	Mar 13, 1998	May 26, 1999	Director	7 Ebor Terrace Woodhouse Hill Road LS10 2EQ Hinslett Leeds		British	1969-8	57306360001
BARRON, Neil Christopher Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield	Apr 07, 2000	Nov 09, 2012	Director	Hatesfield No 15 Birkwood Road Altofts WF6 2NL Wakefield	England	British	1969-9	69451310004
BENNETT, Martin John Cable Drive WS2 7BN Walsall Homeserve Plc Great Britain	Aug 02, 2017	Jan 08, 2018	Director	Cable Drive WS2 7BN Walsall Homeserve Plc Great Britain	United Kingdom	British	1969-4	220592220001
BUTLER, Melvin Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	Mar 13, 1998	Jan 29, 2015	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	England	British	1969-11	57306350005
COTTON, Richard Laurence Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Nov 04, 2015	Jan 08, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	United Kingdom	English	1973-2	202440830001
DACRE, Stephen 43 Greenside Walton WF2 6NN Wakefield West Yorkshire	Jun 08, 1998	Feb 04, 1999	Director	43 Greenside Walton WF2 6NN Wakefield West Yorkshire		British	1971-9	59320880001
DICKINSON, Alan Stephen Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	Oct 12, 2011	Jan 29, 2015	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	England	British	1970-6	164086770001
DOBING, Andrew Paul Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Feb 02, 2015	Sep 24, 2015	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1976-3	202646660001
FORD, Johnathan Richard Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jan 08, 2018	Jun 21, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1969-9	270740480001
FORRESTER, John Paul Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Apr 20, 2016	Jan 08, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	United Kingdom	British	1964-5	66744480001
GAMAGE, Alastair Richard Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	Apr 10, 2013	Apr 16, 2015	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	United Kingdom	British	1959-12	124982420001
GODBER, Jonathan Mark Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jan 08, 2018	May 03, 2019	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1973-9	266534100001
HARRISON, Richard John Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Aug 13, 2015	Apr 30, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	United Kingdom	British	1967-9	200173880001
HORLEY, Stephen James Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jan 08, 2018	Jun 12, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1967-2	241857900002
HOWE, Gary Scott 49 Meadowvale Outwood WF1 3TD Wakefield West Yorkshire	Aug 05, 2002	Apr 10, 2013	Director	49 Meadowvale Outwood WF1 3TD Wakefield West Yorkshire	United Kingdom	British	1969-9	83712760001
HOWE, Gary Scott 49 Meadowvale Outwood WF1 3TD Wakefield West Yorkshire	Mar 13, 1998	May 09, 2002	Director	49 Meadowvale Outwood WF1 3TD Wakefield West Yorkshire	United Kingdom	British	1969-9	83712760001
JONES, Martin Philip Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jan 08, 2018	Jun 07, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1967-12	241796530001
KITZIE, John Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	Jun 30, 2023	Dec 31, 2023	Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	United States	American	1954-1	274334340002
LEY, Warwick John Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Aug 13, 2015	May 10, 2016	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	Australian,British	1972-1	132365050002
MCGEE, Peter Joseph 8 Hudson Grove LS9 6EN Leeds West Yorkshire	Jun 08, 1998	Jul 03, 2000	Director	8 Hudson Grove LS9 6EN Leeds West Yorkshire		British	1972-6	65301030001
NOURSE, Paul Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jan 08, 2018	Apr 24, 2020	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	United Kingdom	British	1964-1	195987670002
PATTISON, Andrew Michael Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Nov 04, 2015	May 03, 2016	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1968-7	171101540001
PATTISON, Andrew Michael Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	Jul 26, 2012	Apr 10, 2013	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	England	British	1968-7	171101540001
READING, Jessica Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Nov 04, 2015	Jun 14, 2016	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1981-8	202440710001
REED, Michael Gregory Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jun 12, 2018	Sep 16, 2020	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Scotland	British	1969-11	167480280001
SHEPHERD, Richard John Thorpe Park LS15 8ZB Leeds 1175 Century Way England	Apr 24, 2020	Jun 30, 2023	Director	Thorpe Park LS15 8ZB Leeds 1175 Century Way England	England	British	1966-7	269163580001
STEPHENSON, James Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	Apr 10, 2013	Jul 02, 2015	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire United Kingdom	England	British	1959-9	178237220001
TOWNSLEY, Steven James Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Jan 19, 2016	May 31, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	England	British	1967-11	148897950001
WINDAS, Philip Neil Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	Aug 30, 2016	Jan 08, 2018	Director	Thorpe Park LS15 8ZB Leeds 3310 Century Way West Yorkshire	United Kingdom	British	1979-4	199546140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELP-LINK UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Membership Limited

Jan 07, 2019

Cable Drive

WS2 7BN Walsall

Homeserve

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	02770612

Natures of Control

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

Homeserve Assistance Limited

Aug 02, 2017

Cable Drive

WS2 7BN Walsall

Homeserve Plc

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies Of England And Wales
Registration Number	03763084

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.

Help Link Holdings (Uk) Limited

Apr 06, 2016

Century Way, Thorpe Park

LS15 8ZB Leeds

3310

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08456542

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Highflex Limited

Apr 06, 2016

Century Way, Thorpe Park

LS15 8ZB Leeds

3310

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08037505

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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