Homeserve Limited
- Company number
- 02648297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1991
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hestia Bidco Limited (24 companies)
Registered office
Previous names
- Homeserve PLC (until 12 Jan 2023)
- South Staffordshire Group PLC (until 5 Apr 2004)
- South Staffordshire Water Holdings PLC (until 25 Jun 1999)
- Sharereserve Public Limited Company (until 7 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLUS, Edward | Director | 22 Jan 2025 | |
| HALL, Taylor | Director | 31 Mar 2023 | |
| MONTESI, Gabriele | Director | 4 Jan 2023 | |
| CLEMMOW, Alexander Ross | Director | 22 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hestia Bidco Limited | Ownership Of Shares 75 To 100 Percent | 4 Jan 2023 |
Accounts
Connections
Owned by
Homeserve Limited → Hestia Bidco Limited
Controls
- Homeserve Enterprises Limited (02685939)
- Homeserve Home Experts UK Limited (13966389)
Directors’ other companies
- BOLUS, Edward - Director at Homeserve Enterprises Limited
- BOLUS, Edward - Director at Homeserve Servowarm Limited
- CLEMMOW, Alexander Ross - Director at Homeserve Enterprises Limited
- HALL, Taylor - Director at Homeserve Enterprises Limited
- MONTESI, Gabriele - Director at Ascenty Latam Holding Ltd
- MONTESI, Gabriele - Director at Sherrington Mews Limited
- MONTESI, Gabriele - Director at Bsip UK Holdco Limited
- MONTESI, Gabriele - Director at Buuk Infrastructure Limited
Companies at the same address
- Homeserve Assistance Limited (03763084)
- Homeserve Enterprises Limited (02685939)
- Homeserve International Limited (03291579)
- Homeserve Membership Limited (02770612)
- Homeserve Servowarm Limited (00560810)