Website & contact details
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Homeserve Servowarm Limited
- Incorporated
- 1 February 1956 (70 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cable DriveWalsallWS2 7BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born March 1979 (47)
Secretary · Appointed 14 February 2005
British
Officer history (23 former)
31 March 2023
31 March 2023
31 March 2023
12 March 2012
28 July 2008
15 February 2008
Resigned Simpson, Richard Kenneth as Director
15 February 2008
Resigned Graham, Douglas John as Director
8 February 2008
Resigned Hammond, Stephen as Director
23 January 2008
28 February 2007
Resigned Richards, Kevin Paul as Director
30 November 2006
11 October 2006
Appointed Hammond, Stephen as Director
9 May 2006
Appointed Simpson, Richard Kenneth as Director
24 November 2005
Resigned Lehane, Paul Anthony as Director
5 September 2005
Appointed Lehane, Paul Anthony as Director
29 July 2005
16 June 2005
Appointed Richards, Kevin Paul as Director
31 May 2005
25 February 2005
Resigned Pawsey, Robert Anthony as Director
14 February 2005
14 February 2005
26 August 2004
6 April 2004
6 April 2004
5 January 2004
Appointed Graham, Douglas John as Director
5 January 2004
30 June 2003
17 March 2003
Appointed Pawsey, Robert Anthony as Director
3 March 2003
3 March 2003
3 March 2003
3 March 2003
3 March 2003
3 March 2003
3 March 2003
3 March 2003
3 March 2003
28 February 1997
9 December 1996
2 April 1993
Resigned De Meester, Joseph as Director
2 April 1993
21 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02685939
Former controllers (1)
28 March 2022
Ceased Homeserve Assistance Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Homeserve Limited Owns 75–100% of shares
Homeserve Enterprises Limited Owns 75–100% of shares
Homeserve Assistance Limited Owns 75–100% of shares
Homeserve Servowarm Limited This company Owns 75–100% of shares
Homeserve Usa Limited Owns 75–100% of shares
Homeserve Home Experts UK Limited Owns 75–100% of shares
Homeserve North America UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2024 | Confirmation statement with updates | 14 August 2024 |
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