HOMESERVE ASSISTANCE LIMITED

Overview

Company Name	HOMESERVE ASSISTANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03763084
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1999

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 ASSISTANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOMESERVE ASSISTANCE LIMITED located?

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

What were the previous names of HOMESERVE ASSISTANCE LIMITED?

Previous Company Names
Company Name	From	Until
HOMESERVE ASSISTANCE PLC	Apr 05, 2004	Apr 05, 2004
HOMESERVE PUBLIC LIMITED COMPANY	Sep 16, 2002	Sep 16, 2002
HOMESERVE LIMITED	Jun 13, 2002	Jun 13, 2002
HOME SERVICE PRINT LIMITED	Jun 25, 1999	Jun 25, 1999
SOUTH STAFFORDSHIRE GROUP LIMITED	Apr 29, 1999	Apr 29, 1999

What are the latest accounts for HOMESERVE ASSISTANCE 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 ASSISTANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for HOMESERVE ASSISTANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

23 pages

Jul 29, 2025

legacy

102 pages

PARENT_ACC

Jul 29, 2025

legacy

4 pages

GUARANTEE2

Jul 29, 2025

legacy

1 pages

AGREEMENT2

May 09, 2025

Confirmation statement made on May 09, 2025 with no updates

3 pages

CS01

Jan 27, 2025

Appointment of Edward Bolus as a director on Jan 22, 2025

2 pages

AP01

Aug 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

22 pages

Aug 28, 2024

legacy

99 pages

PARENT_ACC

Aug 28, 2024

legacy

4 pages

GUARANTEE2

Aug 28, 2024

legacy

1 pages

AGREEMENT2

May 09, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Full accounts made up to Mar 31, 2023

25 pages

Nov 14, 2023

Satisfaction of charge 037630840001 in full

1 pages

MR04

Oct 31, 2023

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

1 pages

AA01

May 09, 2023

Confirmation statement made on May 09, 2023 with updates

5 pages

CS01

Apr 27, 2023

Registration of charge 037630840001, created on Apr 20, 2023

21 pages

MR01

Apr 04, 2023

Appointment of Taylor Hall as a director on Mar 31, 2023

2 pages

AP01

Apr 04, 2023

Appointment of Alexander Ross Clemmow as a director on Mar 31, 2023

2 pages

AP01

Apr 04, 2023

Termination of appointment of Richard David Harpin as a director on Mar 31, 2023

1 pages

TM01

Apr 04, 2023

Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023

1 pages

TM01

Mar 02, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 02, 2023

Memorandum and Articles of Association

34 pages

Nov 23, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Restriction on authorised share capital 22/11/2022	RES13

Nov 22, 2022

Statement of capital following an allotment of shares on Nov 22, 2022

Capital: GBP 1.317224

3 pages

SH01

Jul 04, 2022

Full accounts made up to Mar 31, 2022

26 pages

View All Filings

Who are the officers of HOMESERVE ASSISTANCE 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	Jan 22, 2025		Director	Cable Drive Walsall WS2 7BN	England	British	1979-3	307477530001
CLEMMOW, Alexander Ross Cable Drive Walsall WS2 7BN	Mar 31, 2023		Director	Cable Drive Walsall WS2 7BN	England	British	1974-12	281176610001
HALL, Taylor Cable Drive Walsall WS2 7BN	Mar 31, 2023		Director	Cable Drive Walsall WS2 7BN	England	Canadian	1989-10	307536440001
MAUGHAN, Anna 404 Chester Road Boldmere B73 5BS Sutton Coldfield	May 17, 1999	Jun 27, 2002	Secretary	404 Chester Road Boldmere B73 5BS Sutton Coldfield		British		53071850001
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	Jun 27, 2002	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
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 29, 1999	Apr 30, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BELK, Andrew John Pen Plannau Moelfre SY10 7QL Llansilin North Wales	Jun 27, 2002	Mar 28, 2007	Director	Pen Plannau Moelfre SY10 7QL Llansilin North Wales		British	1963-11	65603000003
BENNETT, Martin John Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Jun 26, 2009	Jun 30, 2015	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	United Kingdom	British	1969-4	220592220001
BENNETT, Martin John St Peters Church Lane WR9 7AN Droitwich St Peters Manor Worcestershire	Dec 18, 2003	Jul 31, 2008	Director	St Peters Church Lane WR9 7AN Droitwich St Peters Manor Worcestershire	England	British	1969-4	69181180003
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
CARLISLE, Ian The Clock House West End Road Box End MK43 8RT Kempston Rural Bedfordshire	Jun 26, 2003	Jan 31, 2009	Director	The Clock House West End Road Box End MK43 8RT Kempston Rural Bedfordshire	England	British	1962-3	146715900001
FORD, Johnathan Richard Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	Jun 30, 2015	Nov 20, 2018	Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	England	British	1969-9	270740480001
HANCOX, Simon Michael 1 Spring Bank Mill Brook Manor PR3 1QX Garstang Lancashire	Jun 27, 2002	Jul 31, 2008	Director	1 Spring Bank Mill Brook Manor PR3 1QX Garstang Lancashire	England	British	1966-12	145988240001
HARPIN, Richard David Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Jun 27, 2002	Mar 31, 2023	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1964-9	34254010004
HAZLEWOOD, Mark Antony, Dr Drakes Close NR16 2JB East Harling 5 Norfolk	Sep 02, 2002	Jul 31, 2008	Director	Drakes Close NR16 2JB East Harling 5 Norfolk		British	1966-3	141135880001
KING, Jonathan Charles Apartment 13 New Hampton Lofts 91 Branston Street B18 6BF Birmingham	Jun 27, 2002	May 31, 2005	Director	Apartment 13 New Hampton Lofts 91 Branston Street B18 6BF Birmingham		British	1960-8	72755780002
MICHAEL, Kerry Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	Jun 27, 2002	Jan 05, 2004	Director	Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon	United Kingdom	British	1959-7	43210430002
MIDDLETON, Jeremy Peter Harlea Lodge 45 The Grove Gosforth NE3 1NH Newcastle Upon Tyne	Jun 27, 2002	Aug 17, 2010	Director	Harlea Lodge 45 The Grove Gosforth NE3 1NH Newcastle Upon Tyne	United Kingdom	British	1960-11	29846990002
MILBURN, Philip Hardley Hall Hardley Nr Loddon NR14 6BU Norwich Norfolk	Jul 18, 2002	Jan 05, 2007	Director	Hardley Hall Hardley Nr Loddon NR14 6BU Norwich Norfolk	United Kingdom	British	1954-5	9304690001
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	May 17, 1999	Apr 06, 2004	Director	11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire		British	1965-6	50576960001
SIMPSON-DENT, Jonathan Andrew 19 Briar Walk Putney SW15 6UD London	Mar 30, 2007	Jun 26, 2009	Director	19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	121064970001
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Dec 09, 2005	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
WHITTY, Brian Howard Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Jun 27, 2002	Mar 31, 2010	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England		British	1954-1	36622750002
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Feb 27, 2003	Oct 19, 2004	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 29, 1999	Apr 30, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Enterprises Limited

Apr 06, 2016

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	02685939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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