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Home > England & Wales Companies > HOMESERVE USA LIMITED
Company Information for

HOMESERVE USA LIMITED

Cable Drive, Walsall, WS2 7BN,
Company Registration Number
09468635
Private Limited Company
Active

Company Overview

About Homeserve Usa Ltd
HOMESERVE USA LIMITED was founded on 2015-03-03 and has its registered office in Walsall. The organisation's status is listed as "Active". Homeserve Usa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOMESERVE USA LIMITED
 
Legal Registered Office
Cable Drive
Walsall
WS2 7BN
 
Filing Information
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
Primary Source:Companies House
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Companies with same name HOMESERVE USA LIMITED
The following companies were found which have the same name as HOMESERVE USA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HOMESERVE USA LIMITED

Current Directors
Officer Role Date Appointed
ANNA MAUGHAN
Company Secretary 2015-03-03
DAVID JONATHAN BOWER
Director 2015-03-03
JOHNATHAN RICHARD FORD
Director 2015-03-03
RICHARD DAVID HARPIN
Director 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN BOWER HOMESERVE LIMITED Director 2017-02-06 CURRENT 1991-09-24 Active
DAVID JONATHAN BOWER HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DAVID JONATHAN BOWER HOMESERVE RETAIL WARRANTIES LIMITED Director 2012-03-12 CURRENT 1996-11-05 Dissolved 2013-12-03
DAVID JONATHAN BOWER HOME ASSIST UK LTD Director 2012-03-12 CURRENT 2002-10-10 Dissolved 2014-03-12
DAVID JONATHAN BOWER HOMESERVE PROPERTY REPAIRS LIMITED Director 2012-03-12 CURRENT 2000-01-17 Dissolved 2014-03-12
DAVID JONATHAN BOWER HOMESERVE CLAIMS MANAGEMENT LIMITED Director 2012-03-12 CURRENT 2000-01-26 Dissolved 2013-10-22
DAVID JONATHAN BOWER 001 REACTFAST SOLUTIONS LIMITED Director 2012-03-12 CURRENT 2000-11-02 Dissolved 2014-03-12
DAVID JONATHAN BOWER ANGLIA (NW) LIMITED Director 2012-03-12 CURRENT 1999-12-09 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE ENTERPRISES LIMITED Director 2012-03-12 CURRENT 1992-02-10 Active
DAVID JONATHAN BOWER HOMESERVE ASSISTANCE LIMITED Director 2012-03-12 CURRENT 1999-04-29 Active
DAVID JONATHAN BOWER HOMESERVE WARRANTIES LIMITED Director 2012-03-12 CURRENT 1996-02-08 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE CARE SOLUTIONS LIMITED Director 2012-03-12 CURRENT 1996-07-24 Active - Proposal to Strike off
DAVID JONATHAN BOWER MULTIMASTER LIMITED Director 2012-03-12 CURRENT 1998-11-13 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE SERVOWARM LIMITED Director 2012-03-12 CURRENT 1956-02-01 Active
DAVID JONATHAN BOWER HOMESERVE INTERNATIONAL LIMITED Director 2012-03-12 CURRENT 1996-12-13 Active
DAVID JONATHAN BOWER HOMESERVE AT HOME LIMITED Director 2012-03-12 CURRENT 2001-03-23 Active - Proposal to Strike off
DAVID JONATHAN BOWER FASTFIX PLUMBING AND HEATING LIMITED Director 2008-07-28 CURRENT 1995-11-01 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE TRUSTEES LIMITED Director 2008-07-28 CURRENT 1997-04-10 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE GB LIMITED Director 2008-07-28 CURRENT 2005-08-15 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE GAS LIMITED Director 2008-07-28 CURRENT 1988-04-27 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOME SERVICE (GB) LIMITED Director 2008-07-28 CURRENT 1998-04-15 Active - Proposal to Strike off
DAVID JONATHAN BOWER HOMESERVE MANUFACTURER WARRANTIES LIMITED Director 2008-07-28 CURRENT 2000-09-27 Active - Proposal to Strike off
JOHNATHAN RICHARD FORD HELP-LINK UK LIMITED Director 2018-01-08 CURRENT 1998-03-13 Active
JOHNATHAN RICHARD FORD HOMESERVE ENTERPRISES LIMITED Director 2015-06-30 CURRENT 1992-02-10 Active
JOHNATHAN RICHARD FORD HOMESERVE ASSISTANCE LIMITED Director 2015-06-30 CURRENT 1999-04-29 Active
JOHNATHAN RICHARD FORD HOMESERVE TRUSTEES LIMITED Director 2015-06-30 CURRENT 1997-04-10 Active - Proposal to Strike off
JOHNATHAN RICHARD FORD HOMESERVE INTERNATIONAL LIMITED Director 2015-06-30 CURRENT 1996-12-13 Active
JOHNATHAN RICHARD FORD HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JOHNATHAN RICHARD FORD HOMESERVE MEMBERSHIP LIMITED Director 2013-06-25 CURRENT 1992-12-03 Active
JOHNATHAN RICHARD FORD HOMESERVE LIMITED Director 2012-09-27 CURRENT 1991-09-24 Active
RICHARD DAVID HARPIN CRAFTER'S COMPANION LIMITED Director 2015-06-10 CURRENT 2006-03-08 Active
RICHARD DAVID HARPIN HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD DAVID HARPIN HARPIN PARKIN AVIATION LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-02-09
RICHARD DAVID HARPIN HOMESERVE ENTERPRISES LIMITED Director 2010-03-31 CURRENT 1992-02-10 Active
RICHARD DAVID HARPIN 114 SINCLAIR ROAD MANAGEMENT LTD. Director 2006-02-21 CURRENT 2002-12-18 Active
RICHARD DAVID HARPIN PILOT SERVICES (G.B.) LTD Director 2005-07-05 CURRENT 2005-07-04 Active - Proposal to Strike off
RICHARD DAVID HARPIN HOMESERVE SERVOWARM LIMITED Director 2003-03-03 CURRENT 1956-02-01 Active
RICHARD DAVID HARPIN HOMESERVE ASSISTANCE LIMITED Director 2002-06-27 CURRENT 1999-04-29 Active
RICHARD DAVID HARPIN HOMESERVE RETAIL WARRANTIES LIMITED Director 2002-05-14 CURRENT 1996-11-05 Dissolved 2013-12-03
RICHARD DAVID HARPIN HOMESERVE LIMITED Director 2001-05-18 CURRENT 1991-09-24 Active
RICHARD DAVID HARPIN HOMESERVE INTERNATIONAL LIMITED Director 1996-12-16 CURRENT 1996-12-13 Active
RICHARD DAVID HARPIN HARPIN LIMITED Director 1994-02-10 CURRENT 1990-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-12-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-19Statement by Directors
2023-10-19Solvency Statement dated 19/10/23
2023-10-19Statement of capital on USD 1.333335
2023-04-04DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARPIN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER
2023-04-04DIRECTOR APPOINTED TAYLOR HALL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-11-21Resolutions passed:<ul><li>Resolution Share premium account cancelled 21/11/2022</ul>
2022-11-21Solvency Statement dated 21/11/22
2022-11-21Statement by Directors
2022-11-21Statement of capital on USD 1,333,335
2022-11-21SH19Statement of capital on 2022-11-21 USD 1,333,335
2022-11-21SH20Statement by Directors
2022-11-21CAP-SSSolvency Statement dated 21/11/22
2022-11-21RES13Resolutions passed:
  • Share premium account cancelled 21/11/2022
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-05PSC07CESSATION OF HOMESERVE INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC02Notification of Homeserve Assistance Limited as a person with significant control on 2022-03-28
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-03-26PSC05Change of details for Direct Assistance Limited as a person with significant control on 2021-03-26
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-02-16CH01Director's details changed for Mr Richard David Harpin on 2020-11-24
2020-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-08-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;USD 1333335
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;USD 1000001
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;USD 1333335
2018-01-02SH0113/12/17 STATEMENT OF CAPITAL USD 1333335
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;USD 1000001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-08SH0119/05/15 STATEMENT OF CAPITAL USD 1
2015-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2015-03-16CH01Director's details changed for Mr David Jonathan Bower on 2015-03-03
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOMESERVE USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMESERVE USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMESERVE USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of HOMESERVE USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMESERVE USA LIMITED
Trademarks
We have not found any records of HOMESERVE USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMESERVE USA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HOMESERVE USA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMESERVE USA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMESERVE USA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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