Homeserve France Limited

Active09469168 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Cable Drive
Walsall
WS2 7BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born March 1979 (47)
Director · Appointed 31 March 2023
British
Born December 1974 (51)
Director · Appointed 31 March 2023
Canadian
Born October 1989 (37)
Maughan, Anna
Secretary · Appointed 3 March 2015
Officer history (3 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 Bower, David Jonathan as Director
31 March 2023
Resigned Harpin, Richard David as Director
20 November 2018
Resigned Ford, Johnathan Richard as Director
3 March 2015
Appointed Maughan, Anna as Secretary
3 March 2015
Appointed Ford, Johnathan Richard as Director
3 March 2015
Appointed Bower, David Jonathan as Director
3 March 2015
Appointed Harpin, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02648279
Former controllers (3)
9 November 2023
Ceased Homeserve Enterprises Limited — Owns 75–100% of shares
28 March 2022
Ceased Homeserve Assistance Limited — Owns 75–100% of shares
28 March 2022
Ceased Homeserve International Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Homeserve France Limited This company Owns 75–100% of shares
Welcome Home Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
10 March 2026Confirmation statement with no updates8 March 2026
Show all recent filings

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