Hestia Bidco Limited

Active14100264 Private limited company

Incorporated: 11 May 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sukanya Viswanathan
Taylor Robert Hall
Gabriele Montesi
Owned by: Brookfield Corporation
Accounts type: Full
Region: Greater London
Address: One Canada Square Level 25
Canary Wharf
London
E14 5AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Viswanathan, Sukanya

Director · Appointed 21 April 2026

Also at Hestia UK Holdco Limited, Hestia UK Topco Limited, Hestia UK Holdco II Limited

Indian

Born May 1992 (34)

Hall, Taylor Robert

Director · Appointed 20 November 2023

Also at Hestia UK Holdco Limited, Hestia UK Topco Limited, Hestia UK Holdco II Limited · more companies

Canadian

Born October 1989 (37)

Mourant Governance Services (UK) Limited

Corporate Secretary · Appointed 16 January 2023

Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies

Montesi, Gabriele

Director · Appointed 11 May 2022

Also at Bsip UK Holdco Limited, Ascenty Latam Holding Ltd, Checkatrade Group Holdings Limited · more companies

Italian

Born September 1981 (45)

Officer history (2 former)

21 April 2026

Appointed Viswanathan, Sukanya as Director

21 April 2026

Resigned Chittella, Archana as Director

20 November 2023

Appointed Hall, Taylor Robert as Director

19 January 2023

Appointed Chittella, Archana as Director

16 January 2023

Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

18 August 2022

Resigned Smith, Peter Michael as Director

11 May 2022

Appointed Montesi, Gabriele as Director

11 May 2022

Appointed Smith, Peter Michael as Director

Ownership 2 active

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

Brookfield Corporation

Corporate entity · Notified 14 November 2025

Owns 75–100% of shares

Corporation

Reg. no. 1644037

Brookfield Infrastructure Partners Limited

Corporate entity · Notified 14 November 2025

Holds 75–100% of voting rights

Right to appoint and remove directors

Exempted Company Limited By Shares

Reg. no. 40086

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Hestia Bidco Limited This company

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 Owns 75–100% of shares

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

Filings 32

Date	Description	Made Up To
24 June 2026	Full accounts	31 December 2025
13 May 2026	Confirmation statement with updates	10 May 2026
28 April 2026	Termination of appointment of a director
28 April 2026	Appointment of a director
26 November 2025	Withdrawal of a person with significant control statement