Homeserve Limited

Active02648297 Private limited company
Incorporated
24 September 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sukanya Viswanathan
Nishil Patel
Owned by
Accounts type
Group
Region
West Midlands
Address
Cable Drive
Walsall
WS2 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Viswanathan, Sukanya
Director · Appointed 16 February 2026
Indian
Born May 1992 (34)
Patel, Nishil
Director · Appointed 18 November 2025
British
Born June 1997 (29)
Director · Appointed 22 January 2025
Also at Homeserve Servowarm Limited, Homeserve Enterprises Limited, Homeserve Assistance Limited · more companies
British
Born March 1979 (47)
Director · Appointed 31 March 2023
Also at Homeserve Enterprises Limited, Homeserve Assistance Limited, Homeserve France Limited · more companies
Canadian
Born October 1989 (37)
Director · Appointed 4 January 2023
Also at Bsip UK Holdco Limited, Ascenty Latam Holding Ltd, Checkatrade Group Holdings Limited · more companies
Italian
Born September 1981 (45)
Director · Appointed 22 March 2021
Also at Homeserve Enterprises Limited, Homeserve Assistance Limited, Homeserve France Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 28 July 2008
Also at Homeserve Assistance Limited, Homeserve International Limited, Homeserve Enterprises Limited · more companies
British
Officer history (49 former)
16 February 2026
Appointed Viswanathan, Sukanya as Director
10 February 2026
Resigned Davis, Marcello Del Raso Alvarado as Director
18 November 2025
Appointed Davis, Marcello Del Raso Alvarado as Director
18 November 2025
Appointed Patel, Nishil as Director
18 November 2025
Resigned Murski, Mark as Director
18 November 2025
Resigned Rashid, Sikander as Director
10 March 2025
Resigned Sim, Paul Lucas as Director
4 March 2025
Appointed Murski, Mark as Director
22 January 2025
Appointed Bolus, Edward as Director
31 December 2024
Resigned Harpin, Richard David as Director
31 March 2023
Resigned Bower, David Jonathan as Director
31 March 2023
Appointed Hall, Taylor as Director
17 March 2023
Appointed Sim, Paul Lucas as Director
15 February 2023
Resigned Rusin, Thomas as Director
4 January 2023
Resigned Hughes, Roisin Jane Catherine as Director
4 January 2023
Resigned Breen, Thomas as Director
4 January 2023
Resigned Gremillon, Olivier Daniel Lucien as Director
4 January 2023
Appointed Montesi, Gabriele as Director
4 January 2023
Resigned Mcmillan, Ronald Thomas as Director
4 January 2023
Appointed Rashid, Sikander as Director
4 January 2023
Resigned Fitzmaurice, Edward Martin as Director
4 January 2023
Resigned Machin, Katrina Jane as Director
23 November 2022
Resigned David, Stella Julie as Director
18 May 2021
Resigned Gibson, John Michael Barry as Director
25 March 2021
Appointed Hughes, Roisin Jane Catherine as Director
22 March 2021
Appointed Clemmow, Alexander Ross as Director
27 January 2021
Appointed Breen, Thomas as Director
29 March 2019
Appointed Gremillon, Olivier Daniel Lucien as Director
31 December 2018
Resigned Ford, Johnathan Richard as Director
1 December 2018
Resigned Havemann, Christopher John as Director
20 July 2018
Resigned Bennett, Martin John as Director
26 March 2018
Resigned Mingay, Benjamin Edward as Director
23 February 2018
Resigned Morris, Mark Christopher as Director
27 October 2017
Appointed Mcmillan, Ronald Thomas as Director
23 May 2017
Appointed Machin, Katrina Jane as Director
23 May 2017
Appointed Rusin, Thomas as Director
23 May 2017
Appointed Fitzmaurice, Edward Martin as Director
6 February 2017
Appointed Bower, David Jonathan as Director
1 December 2015
Appointed Havemann, Christopher John as Director
31 March 2015
Resigned Chippendale, Ian Hugh as Director
31 March 2014
Resigned King, Jonathan Charles as Director
27 September 2012
Appointed Ford, Johnathan Richard as Director
1 January 2012
Appointed Mingay, Benjamin Edward as Director
13 October 2011
Resigned Sibbald, Andrew Syears as Director
29 July 2011
Resigned Florsheim, Jonathan Joseph as Director
23 November 2010
Appointed David, Stella Julie as Director
5 July 2010
Appointed King, Jonathan Charles as Director
31 March 2010
Resigned Whitty, Brian Howard as Director
26 June 2009
Resigned Simpson Dent, Jonathan as Director
26 June 2009
Appointed Bennett, Martin John as Director
27 February 2009
Appointed Morris, Mark Christopher as Director
27 February 2009
Resigned Maxwell, John Hunter as Director
31 January 2009
Resigned Carlisle, Ian as Director
28 July 2008
Appointed Maughan, Anna as Secretary
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Secretary
1 June 2007
Appointed Sibbald, Andrew Syears as Director
30 March 2007
Resigned Belk, Andrew John as Director
30 March 2007
Appointed Simpson Dent, Jonathan as Director
5 March 2007
Appointed Florsheim, Jonathan Joseph as Director
1 January 2007
Appointed Chippendale, Ian Hugh as Director
1 January 2007
24 March 2005
Resigned Harley, Robert Ian as Director
14 March 2005
Resigned Nash, Andrew as Secretary
14 March 2005
Appointed Thomas, Caroline Emma Roberts as Secretary
28 January 2005
Appointed Nash, Andrew as Secretary
28 January 2005
Resigned Powell, Christopher Gary as Secretary
30 November 2004
Appointed Carlisle, Ian as Director
6 April 2004
Appointed Maxwell, John Hunter as Director
6 April 2004
Resigned Sankey, David Baldwin as Director
6 April 2004
Resigned Harris, John Richard as Director
6 April 2004
Appointed Gibson, John Michael Barry as Director
6 April 2004
Resigned Bury, Lindsay Claude Neils as Director
6 April 2004
Resigned Corbett, Richard Panton as Director
6 April 2004
Resigned Page, Adrian Peter as Secretary
6 April 2004
Appointed Powell, Christopher Gary as Secretary
17 December 2003
Resigned Penna, David Malcolm as Director
1 September 2003
2 September 2002
Appointed Belk, Andrew John as Director
2 August 2002
Resigned Page, Adrian Peter as Director
28 June 2002
22 June 2001
Resigned Meynell, Hugh Bernard as Director
18 May 2001
Appointed Harley, Robert Ian as Director
18 May 2001
Appointed Harpin, Richard David as Director
1 July 1998
Appointed Page, Adrian Peter as Director
26 January 1998
Resigned Whitty, Brian Howard as Secretary
26 January 1998
Appointed Page, Adrian Peter as Secretary
23 October 1996
Appointed Penna, David Malcolm as Director
19 July 1996
Resigned Mcallister, Terence John as Director
28 June 1996
Resigned Richards, Michael as Director
17 July 1995
Appointed Whitty, Brian Howard as Director
17 July 1995
Appointed Whitty, Brian Howard as Secretary
12 July 1995
Resigned Coathup, Stephen Paul as Director
12 July 1995
Resigned Coathup, Stephen Paul as Secretary
30 June 1995
Resigned Carpenter, James Montagu as Director
23 April 1993
Appointed Corbett, Richard Panton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14100264

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Hestia Bidco Limited
Homeserve Limited This company Owns 75–100% of shares
Homeserve Enterprises Limited Owns 75–100% of shares
Homeserve Assistance Limited Owns 75–100% of shares
Homeserve Servowarm Limited 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

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates13 July 2026
23 June 2026Group of companies' accounts31 December 2025
16 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
18 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

247999 Limited
Homeserve Assistance Limited
Homeserve Enterprises Limited
Homeserve France Limited
Homeserve International Limited
Homeserve Membership Limited

Other companies in this industry

Sheffield
London
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Gloucester
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