HOMESURE (UK) LTD

Overview

Company Name	HOMESURE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06194846
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2007

Summary

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

What is the purpose of HOMESURE (UK) LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is HOMESURE (UK) LTD located?

Registered Office Address	70 St. Mary Axe EC3A 8BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOMESURE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HOMESURE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for HOMESURE (UK) LTD?

Filings
Date	Description	Document	Type
Jun 30, 2026	Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026	1 pages	TM01

Jun 30, 2026	Termination of appointment of Edward Anthony Bassett Phillips as a director on Jun 30, 2026	1 pages	TM01

Jun 23, 2026	Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026	2 pages	AP01

Mar 06, 2026	Cessation of Nicholas Clarke Stott as a person with significant control on Feb 25, 2026	1 pages	PSC07

Mar 06, 2026	Cessation of Mark Joseph Loughnane as a person with significant control on Feb 25, 2026	1 pages	PSC07

Mar 06, 2026	Cessation of Gillian Penketh as a person with significant control on Feb 25, 2026	1 pages	PSC07

Mar 06, 2026	Registered office address changed from , 21-22 Tapton Way, Liverpool, L13 1DA, England to 70 st. Mary Axe London EC3A 8BE on Mar 06, 2026	1 pages	AD01

Mar 06, 2026	Current accounting period extended from Jun 30, 2026 to Dec 31, 2026	1 pages	AA01

Mar 06, 2026	Notification of Lomond Property Lettings Limited as a person with significant control on Feb 25, 2026	2 pages	PSC02

Mar 06, 2026	Appointment of Paul John Clarke as a director on Feb 25, 2026	2 pages	AP01

Mar 06, 2026	Appointment of Mr Edward Anthony Bassett Phillips as a director on Feb 25, 2026	2 pages	AP01

Mar 06, 2026	Appointment of Mr Ian Ronald Sutherland as a director on Feb 25, 2026	2 pages	AP01

Mar 06, 2026	Termination of appointment of Steven Gerrard Kenny as a director on Feb 25, 2026	1 pages	TM01

Feb 26, 2026	Satisfaction of charge 061948460001 in full	4 pages	MR04

Feb 10, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Registration of charge 061948460001, created on Jun 25, 2025	36 pages	MR01

Jun 05, 2025	Registered office address changed from , Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN to 70 st. Mary Axe London EC3A 8BE on Jun 05, 2025	1 pages	AD01

Jun 04, 2025	Amended total exemption full accounts made up to Jun 30, 2024	10 pages	AAMD

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 04, 2025 with updates	4 pages	CS01

Feb 04, 2025	Change of details for Miss Gillian Penketh as a person with significant control on Feb 04, 2025	2 pages	PSC04

Sep 12, 2024	Notification of Gillian Penketh as a person with significant control on Aug 21, 2024	2 pages	PSC01

Sep 12, 2024	Cessation of Steven Gerard Kenny as a person with significant control on Aug 21, 2024	1 pages	PSC07

Feb 16, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOMESURE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOTT, Nicholas Clarke Homesure 32 Allerton Road L25 7RG Woolton 32 Liverpool United Kingdom	Mar 01, 2022		Secretary	Homesure 32 Allerton Road L25 7RG Woolton 32 Liverpool United Kingdom				293070600001
BURTON, Gary Lee St. Mary Axe EC3A 8BE London 70 England	Jun 23, 2026		Director	St. Mary Axe EC3A 8BE London 70 England	England	British	1973-10	209573910001
CLARKE, Paul John St. Mary Axe EC3A 8BE London 70 England	Feb 25, 2026		Director	St. Mary Axe EC3A 8BE London 70 England	England	British	1982-4	342089780001
LOUGHNANE, Mark Joseph St. Mary Axe EC3A 8BE London 70 England	May 18, 2012		Director	St. Mary Axe EC3A 8BE London 70 England	United Kingdom	British	1985-12	180095700005
STOTT, Nicholas Clarke St. Mary Axe EC3A 8BE London 70 England	Jun 01, 2010		Director	St. Mary Axe EC3A 8BE London 70 England	United Kingdom	British	1984-5	157272490006
KENNY, Vincent Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside United Kingdom	Mar 30, 2007	Mar 01, 2022	Secretary	Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside United Kingdom		British		120161380001
KENNY, Steven Gerrard Tapton Way L13 1DA Liverpool 21-22 England	Mar 30, 2007	Feb 25, 2026	Director	Tapton Way L13 1DA Liverpool 21-22 England	United Kingdom	British	1966-11	83143160001
PHILLIPS, Edward Anthony Bassett St. Mary Axe EC3A 8BE London 70 England	Feb 25, 2026	Jun 30, 2026	Director	St. Mary Axe EC3A 8BE London 70 England	United Kingdom	British	1978-5	290763930001
STOTT, Nicholas Clarke 7 Tapton Way Wavertree Business Village L13 1DA Liverpool Ski House Merseyside	Jun 01, 2010	Jun 01, 2010	Director	7 Tapton Way Wavertree Business Village L13 1DA Liverpool Ski House Merseyside	England	British	1984-5	157272490002
SUTHERLAND, Ian Ronald St. Mary Axe EC3A 8BE London 70 England	Feb 25, 2026	Jun 30, 2026	Director	St. Mary Axe EC3A 8BE London 70 England	United Kingdom	British	1970-3	189660790016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMESURE (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lomond Property Lettings Limited

Feb 25, 2026

Wemyss Place

EH3 6DH Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc373580

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.

Miss Gillian Penketh

Aug 21, 2024

St. Mary Axe

EC3A 8BE London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Joseph Loughnane

Jul 26, 2023

St. Mary Axe

EC3A 8BE London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Clarke Stott

Jul 26, 2023

St. Mary Axe

EC3A 8BE London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Gerard Kenny

Apr 06, 2016

Buildings

11-13 Hanover Street

L1 3DN Liverpool

Hanover

Merseyside

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0