Homeserve Home Experts UK Limited

Active13966389 Private limited company
Incorporated
9 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Homeserve
Cable Drive
Walsall
WS2 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 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 9 March 2022
Officer history (2 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
9 March 2022
Appointed Maughan, Anna as Secretary
9 March 2022
Appointed Bower, David Jonathan as Director
9 March 2022
Appointed Harpin, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02648297
Former controllers (1)
19 October 2023
Ceased Homeserve Enterprises Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Homeserve Limited 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 This company Owns 75–100% of shares
Homeserve North America UK Limited Owns 75–100% of shares

Filings

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