HOMESERVE USA LIMITED - WALSALL


Company Profile Company Filings

Overview

HOMESERVE USA LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
HOMESERVE USA LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09468635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOMESERVE USA LIMITED - WALSALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

CABLE DRIVE
WALSALL
WS2 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAYLOR HALL Oct 1989 Canadian Director 2023-03-31 CURRENT
ALEXANDER ROSS CLEMMOW Dec 1974 British Director 2023-03-31 CURRENT
ANNA MAUGHAN Secretary 2015-03-03 CURRENT
MR RICHARD DAVID HARPIN Sep 1964 British Director 2015-03-03 UNTIL 2023-03-31 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2015-03-03 UNTIL 2018-11-20 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2015-03-03 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Assistance Limited 2022-03-28 - 2022-03-28 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Homeserve Enterprises Limited 2022-03-28 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Homeserve International Limited 2016-04-06 - 2022-03-28 Walsall   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDDLETON ENTERPRISES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
FASTFIX PLUMBING AND HEATING LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
MORTGAGE ADVICE BUREAU LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
114 SINCLAIR ROAD MANAGEMENT LTD. ROMSEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRAFTER'S COMPANION LIMITED NEWTON AYCLIFFE ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
LEAKBOT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARPIN PARKIN AVIATION LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.