Homeserve Enterprises Limited

Active02685939 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Cable Drive
Walsall
WS2 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Homeserve Servowarm Limited, Homeserve Limited, Homeserve Assistance Limited · more companies
British
Born March 1979 (47)
Director · Appointed 31 March 2023
Also at Homeserve Limited, Homeserve Assistance Limited, Homeserve France Limited · more companies
Canadian
Born October 1989 (37)
Director · Appointed 31 March 2023
Also at Homeserve Limited, Homeserve Assistance Limited, Homeserve France Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 14 February 2005
Also at Homeserve Limited, Homeserve Assistance Limited, Homeserve International Limited · more companies
British
Officer history (21 former)
22 January 2025
Appointed Bolus, Edward as Director
31 March 2023
Appointed Hall, Taylor as Director
31 March 2023
Appointed Clemmow, Alexander Ross as Director
31 March 2023
Resigned Bower, David Jonathan as Director
31 March 2023
Resigned Harpin, Richard David as Director
20 November 2018
Resigned Ford, Johnathan Richard as Director
30 June 2015
Resigned Bennett, Martin John as Director
30 June 2015
Appointed Ford, Johnathan Richard as Director
12 March 2012
Appointed Bower, David Jonathan as Director
31 March 2010
Resigned Whitty, Brian Howard as Director
31 March 2010
Appointed Harpin, Richard David as Director
26 June 2009
Appointed Bennett, Martin John as Director
26 June 2009
Resigned Simpson-Dent, Jonathan Andrew as Director
30 March 2007
Appointed Simpson-Dent, Jonathan Andrew as Director
28 March 2007
Resigned Belk, Andrew John as Director
14 February 2005
Resigned Powell, Christopher Gary as Secretary
14 February 2005
Appointed Maughan, Anna as Secretary
5 July 2004
Appointed Belk, Andrew John as Director
6 April 2004
Appointed Powell, Christopher Gary as Secretary
6 April 2004
Resigned Page, Adrian Peter as Secretary
6 April 2004
Resigned Page, Adrian Peter as Director
17 December 2003
Resigned Penna, David Malcolm as Director
30 June 1998
Resigned Harris, John Richard as Director
30 April 1998
Resigned Winsper, Colin Edward, Dr as Director
30 April 1998
Appointed Page, Adrian Peter as Secretary
30 April 1998
Resigned Greenwood, Brian James as Director
30 April 1998
Resigned Whitty, Brian Howard as Secretary
30 April 1998
Resigned Lawrence, Ronald Charles as Director
20 March 1998
Appointed Penna, David Malcolm as Director
21 November 1996
Appointed Page, Adrian Peter as Director
16 October 1996
Appointed Greenwood, Brian James as Director
21 September 1995
Appointed Lawrence, Ronald Charles 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 Secretary
12 July 1995
Resigned Coathup, Stephen Paul as Director
31 May 1995
Resigned Jones, Alan David as Director
24 October 1994
Appointed Winsper, Colin Edward, Dr as Director
1 April 1992
Resigned Philsec Limited as Corporate Nominee Secretary
1 April 1992
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
19 March 1992
Appointed Coathup, Stephen Paul as Director
19 March 1992
Appointed Harris, John Richard as Director
19 March 1992
Appointed Jones, Alan David as Director
5 February 1992
Appointed Philsec Limited as Corporate Nominee Secretary
5 February 1992
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02648297

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Hestia Bidco Limited
Homeserve Limited Owns 75–100% of shares
Homeserve Enterprises Limited This company 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
28 August 2026Confirmation statement with updates17 August 2026
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Sheffield
London
London,
Gloucester
Newport Pagnell
London

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