Checkatrade Group Holdings Limited

Active09167024 Private limited company
Incorporated
7 August 2014 (12 years)
Previously known as
Sherrington Mews Limited (until 16 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 2
City Point
Ropemaker Street
London
EC2Y 9SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 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 13 January 2026
Italian
Born September 1981 (45)
Kennedy Shamir, Helen Louise
Secretary · Appointed 24 June 2025
Director · Appointed 12 October 2023
American
Born October 1987 (39)
Director · Appointed 13 December 2016
British
Born September 1964 (62)
Officer history (10 former)
13 January 2026
Appointed Montesi, Gabriele as Director
24 June 2025
Appointed Kennedy Shamir, Helen Louise as Secretary
24 June 2025
Resigned Maughan, Anna as Secretary
30 September 2024
Resigned Bowden, Mark as Director
12 October 2023
Appointed Palaniappan, Jambu as Director
31 July 2023
Resigned Fairman, Michael Dean as Director
31 March 2022
Resigned Hardy, Linda as Director
27 July 2021
Appointed Bowden, Mark as Director
13 November 2020
Resigned Law, Simon David Kelway as Director
3 June 2019
Appointed Law, Simon David Kelway as Director
3 June 2019
Appointed Hardy, Linda as Director
3 June 2019
Appointed Fairman, Michael Dean as Director
27 September 2018
Appointed Maughan, Anna as Secretary
17 August 2018
Resigned Byrne, Kevin as Director
20 July 2018
Resigned Bennett, Martin John as Director
13 December 2016
Appointed Harpin, Richard David as Director
13 December 2016
Appointed Bennett, Martin John as Director
13 December 2016
Resigned Byrne, Jacqueline as Director
13 December 2016
Resigned Byrne, Anthony as Director
13 December 2016
Resigned Byrne, Lisa Marie as Director
7 August 2014
Appointed Byrne, Jacqueline as Director
7 August 2014
Appointed Byrne, Anthony as Director
7 August 2014
Appointed Byrne, Lisa Marie as Director
7 August 2014
Appointed Byrne, Kevin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
3 July 2025
Ceased Homeserve Limited — Owns 75–100% of shares
3 July 2025
Ceased Hestia Bidco Limited — Owns 75–100% of shares
3 July 2025
Ceased Homeserve Home Experts UK Limited — Owns 75–100% of shares
28 March 2022
Ceased Homeserve Enterprises Limited — Owns 75–100% of shares
28 March 2022
Ceased Homeserve Assistance Limited — Owns 75–100% of shares
17 November 2017
Ceased Kevin Byrne — Owns 50–75% of shares
10 November 2016
Ceased Lisa Marie Byrne — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Checkatrade Group Holdings Limited This company
Averton Limited Owns 75–100% of shares
Vetted Limited Owns 75–100% of shares
Checkatrade Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Certificate of change of name
14 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with updates22 June 2026
15 January 2026Appointment of a director
25 September 2025Registered office address changed
Show all recent filings

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