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

HOMESERVE FRANCE LIMITED

CABLE DRIVE, WALSALL, WS2 7BN,
Company Registration Number
09469168
Private Limited Company
Active

Company Overview

About Homeserve France Ltd
HOMESERVE FRANCE LIMITED was founded on 2015-03-03 and has its registered office in Walsall. The organisation's status is listed as "Active". Homeserve France 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 FRANCE LIMITED
 
Legal Registered Office
CABLE DRIVE
WALSALL
WS2 7BN
 
Filing Information
Company Number 09469168
Company ID Number 09469168
Date formed 2015-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 15:14:42
Primary Source:Companies House
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Company Officers of HOMESERVE FRANCE 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 USA 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 USA 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 USA 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
2023-12-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-06Audit exemption subsidiary accounts made up to 2023-03-31
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
2023-01-13Resolutions passed:<ul><li>Resolution Cancel share prem ac 13/01/2023</ul>
2023-01-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-13Solvency Statement dated 13/01/23
2023-01-13Statement by Directors
2023-01-13Statement of capital on EUR 1
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 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
2021-03-29PSC05Change of details for Homeserve International Limited as a person with significant control on 2021-03-26
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
2020-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-23AGREEMENT2Notice 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
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;EUR 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
2015-06-24SH0120/05/15 STATEMENT OF CAPITAL EUR 1000001
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;EUR 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 FRANCE 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 FRANCE 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 FRANCE 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 FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMESERVE FRANCE LIMITED
Trademarks
We have not found any records of HOMESERVE FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMESERVE FRANCE 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 FRANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMESERVE FRANCE 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 FRANCE 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 FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS2 7BN