Active
Company Information for HOMESERVE USA LIMITED
Cable Drive, Walsall, WS2 7BN,
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Company Registration Number
09468635
Private Limited Company
Active |
Company Name | |
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HOMESERVE USA LIMITED | |
Legal Registered Office | |
Cable Drive Walsall WS2 7BN | |
Company Number | 09468635 | |
---|---|---|
Company ID Number | 09468635 | |
Date formed | 2015-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-18 12:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOMESERVE USA REPAIR MANAGEMENT (FLORIDA) CORP. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2006-04-17 | |
HOMESERVE USA CORP. | 601 MERRITT 7 FL 6 NORWALK CT 06851 | Active | Company formed on the 2009-04-07 | |
HOMESERVE USA REPAIR MANAGEMENT CORP. | 601 MERRITT 7 FL 6 NORWALK CT 06851 | Forfeited | Company formed on the 2006-06-07 | |
HOMESERVE USA REPAIR MANAGEMENT CORP. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2006-02-08 | |
HOMESERVE USA CORP. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2009-04-14 | |
HOMESERVE USA ENERGY SERVICES LLC | Delaware | Unknown | ||
HOMESERVE USA ENERGY SERVICES NEW ENGLAND LLC | Delaware | Unknown | ||
HOMESERVE USA CORP | Delaware | Unknown | ||
HOMESERVE USA REPAIR MANAGEMENT CORP | Delaware | Unknown | ||
HOMESERVE USA CORP | Georgia | Unknown | ||
HOMESERVE USA REPAIR MANAGEMENT CORP | Georgia | Unknown | ||
HOMESERVE USA REPAIR MANAGEMENT CORPORATION | California | Unknown | ||
HOMESERVE USA CORPORATION | California | Unknown | ||
HOMESERVE USA CORPORATION | Michigan | UNKNOWN | ||
HOMESERVE USA REPAIR MANAGEMENT CORPORATION | Michigan | UNKNOWN | ||
HOMESERVE USA REPAIR MANAGEMENT CORPORATION | New Jersey | Unknown | ||
HOMESERVE USA CORPORATION | New Jersey | Unknown | ||
HOMESERVE USA ENERGY SERVICES LLC | New Jersey | Unknown | ||
HomeServe USA Repair Management Corp. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2006-10-24 | |
HomeServe USA Corp. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2009-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ANNA MAUGHAN |
||
DAVID JONATHAN BOWER |
||
JOHNATHAN RICHARD FORD |
||
RICHARD DAVID HARPIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESERVE LIMITED | Director | 2017-02-06 | CURRENT | 1991-09-24 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOME ASSIST UK LTD | Director | 2012-03-12 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
HOMESERVE PROPERTY REPAIRS LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
001 REACTFAST SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE ENTERPRISES LIMITED | Director | 2012-03-12 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2012-03-12 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
MULTIMASTER LIMITED | Director | 2012-03-12 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2012-03-12 | CURRENT | 1956-02-01 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2012-03-12 | CURRENT | 1996-12-13 | Active | |
HOMESERVE AT HOME LIMITED | Director | 2012-03-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Director | 2008-07-28 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Director | 2008-07-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Director | 2008-07-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE GAS LIMITED | Director | 2008-07-28 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Director | 2008-07-28 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Director | 2008-07-28 | CURRENT | 2000-09-27 | Active - Proposal to Strike off | |
HELP-LINK UK LIMITED | Director | 2018-01-08 | CURRENT | 1998-03-13 | Active | |
HOMESERVE ENTERPRISES LIMITED | Director | 2015-06-30 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2015-06-30 | CURRENT | 1999-04-29 | Active | |
HOMESERVE TRUSTEES LIMITED | Director | 2015-06-30 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-13 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Director | 2013-06-25 | CURRENT | 1992-12-03 | Active | |
HOMESERVE LIMITED | Director | 2012-09-27 | CURRENT | 1991-09-24 | Active | |
CRAFTER'S COMPANION LIMITED | Director | 2015-06-10 | CURRENT | 2006-03-08 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HARPIN PARKIN AVIATION LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-02-09 | |
HOMESERVE ENTERPRISES LIMITED | Director | 2010-03-31 | CURRENT | 1992-02-10 | Active | |
114 SINCLAIR ROAD MANAGEMENT LTD. | Director | 2006-02-21 | CURRENT | 2002-12-18 | Active | |
PILOT SERVICES (G.B.) LTD | Director | 2005-07-05 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2003-03-03 | CURRENT | 1956-02-01 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2002-06-27 | CURRENT | 1999-04-29 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2002-05-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOMESERVE LIMITED | Director | 2001-05-18 | CURRENT | 1991-09-24 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 1996-12-16 | CURRENT | 1996-12-13 | Active | |
HARPIN LIMITED | Director | 1994-02-10 | CURRENT | 1990-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 19/10/23 | ||
Statement of capital on USD 1.333335 | ||
DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER | ||
DIRECTOR APPOINTED TAYLOR HALL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 21/11/2022</ul> | ||
Solvency Statement dated 21/11/22 | ||
Statement by Directors | ||
Statement of capital on USD 1,333,335 | ||
SH19 | Statement of capital on 2022-11-21 USD 1,333,335 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/11/22 | |
RES13 | Resolutions passed:
| |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
PSC07 | CESSATION OF HOMESERVE INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Homeserve Assistance Limited as a person with significant control on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PSC05 | Change of details for Direct Assistance Limited as a person with significant control on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard David Harpin on 2020-11-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;USD 1333335 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;USD 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;USD 1333335 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL USD 1333335 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;USD 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 19/05/15 STATEMENT OF CAPITAL USD 1 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr David Jonathan Bower on 2015-03-03 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOMESERVE USA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |