Homeserve Assistance Limited

Active03763084 Private limited company
Incorporated
29 April 1999 (27 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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Homeserve Servowarm Limited, Homeserve Enterprises Limited, Homeserve Limited · more companies
British
Born March 1979 (47)
Director · Appointed 31 March 2023
Also at Homeserve Enterprises Limited, Homeserve Limited, Homeserve France Limited · more companies
British
Born December 1974 (51)
Director · Appointed 31 March 2023
Also at Homeserve Enterprises Limited, Homeserve Limited, Homeserve France Limited · more companies
Canadian
Born October 1989 (37)
Secretary · Appointed 14 February 2005
Also at Homeserve Limited, Homeserve International Limited, Homeserve Enterprises Limited · more companies
British
Officer history (24 former)
22 January 2025
Appointed Bolus, Edward as Director
31 March 2023
Appointed Clemmow, Alexander Ross as Director
31 March 2023
Appointed Hall, Taylor as Director
31 March 2023
Resigned Harpin, Richard David as Director
31 March 2023
Resigned Bower, David Jonathan as Director
20 November 2018
Resigned Ford, Johnathan Richard as Director
30 June 2015
Appointed Ford, Johnathan Richard as Director
30 June 2015
Resigned Bennett, Martin John as Director
12 March 2012
Appointed Bower, David Jonathan as Director
17 August 2010
Resigned Middleton, Jeremy Peter as Director
31 March 2010
Resigned Whitty, Brian Howard as Director
26 June 2009
Resigned Simpson-Dent, Jonathan Andrew as Director
26 June 2009
Appointed Bennett, Martin John as Director
31 January 2009
Resigned Carlisle, Ian as Director
31 July 2008
Resigned Hancox, Simon Michael as Director
31 July 2008
Resigned Bennett, Martin John as Director
31 July 2008
Resigned Hazlewood, Mark Antony, Dr as Director
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Director
30 March 2007
Appointed Simpson-Dent, Jonathan Andrew as Director
28 March 2007
Resigned Belk, Andrew John as Director
5 January 2007
Resigned Milburn, Philip as Director
9 December 2005
Appointed Thomas, Caroline Emma Roberts as Director
31 May 2005
Resigned Wall, Christopher Peter as Director
31 May 2005
Resigned King, Jonathan Charles as Director
14 February 2005
Appointed Maughan, Anna as Secretary
14 February 2005
Resigned Powell, Christopher Gary as Secretary
19 October 2004
Resigned Wright, Craig Richard as Director
6 April 2004
Resigned Page, Adrian Peter as Secretary
6 April 2004
Resigned Page, Adrian Peter as Director
6 April 2004
Appointed Powell, Christopher Gary as Secretary
5 January 2004
Resigned Michael, Kerry as Director
18 December 2003
Appointed Bennett, Martin John as Director
30 June 2003
Appointed Wall, Christopher Peter as Director
26 June 2003
Appointed Carlisle, Ian as Director
27 February 2003
Appointed Wright, Craig Richard as Director
2 September 2002
Appointed Hazlewood, Mark Antony, Dr as Director
18 July 2002
Appointed Milburn, Philip as Director
27 June 2002
Appointed Hancox, Simon Michael as Director
27 June 2002
Appointed King, Jonathan Charles as Director
27 June 2002
Appointed Michael, Kerry as Director
27 June 2002
Appointed Middleton, Jeremy Peter as Director
27 June 2002
Appointed Page, Adrian Peter as Secretary
27 June 2002
Appointed Harpin, Richard David as Director
27 June 2002
Appointed Belk, Andrew John as Director
27 June 2002
Appointed Whitty, Brian Howard as Director
27 June 2002
Resigned Maughan, Anna as Secretary
17 May 1999
Appointed Page, Adrian Peter as Director
17 May 1999
Appointed Maughan, Anna as Secretary
30 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 1999
Appointed Form 10 Directors Fd Ltd 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
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 02685939

Holdings 8

Companies where Homeserve Assistance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

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 Owns 75–100% of shares
Homeserve Assistance Limited This company 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
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Confirmation statement with no updates9 May 2026
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Chester
London
Woking
Leicester
Surbiton
London

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