HM

HOMESERVE MEMBERSHIP LIMITED

Active

Company number 02770612

· Incorporated 3 December 1992

Cable Drive, Walsall, WS2 7BN

Last updated on 17 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Non-life insurance · SIC 65120

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (181) LIMITED · 3 December 1992 – 24 February 1993

FASTFIX PLUMBING AND HEATING LIMITED · 24 February 1993 – 11 April 1996

FASTFIX (HOLDINGS) LIMITED · 11 April 1996 – 1 April 1999

HOME SERVICE (GB) LIMITED · 1 April 1999 – 18 April 2005

HOMESERVE GB LIMITED · 18 April 2005 – 1 April 2008

Company overview

Homeserve Membership Limited is an active private limited company incorporated on 3 December 1992 and registered in England and Wales. Its registered office is at Cable Drive, Walsall, WS2 7BN.

The company is engaged in plumbing and heating installation and insurance activities (SIC 43220 and 65120). It is wholly owned by Homeserve Assistance Limited, which holds 75-100% of the shares.

The board consists of three British directors: Amanda Jane Rendle (appointed 2021), Anne Torry (appointed 2019) and Nicholas Kasmir (appointed 2019), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 28 June 2026. Its latest confirmation statement was made up to 2 August 2025. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Homeserve Assistance Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2023 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Memorandum Articles
Incorporation
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Appoint Person Director Company With Name
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Change Person Director Company
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
30 January 2009 View
Resolution
Resolution
28 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
18 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Address
17 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Officers
28 August 2002 View
Auditors Resignation Company
Auditors
28 August 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
1 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
5 November 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Capital
28 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
31 March 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Resolution
Resolution
5 October 1999 View
Legacy
Annual Return
12 August 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Capital
4 June 1998 View
Court Order
Miscellaneous
19 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Officers
3 April 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
24 April 1996 View
Certificate Change Of Name Company
Change Of Name
10 April 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
28 July 1995 View
Resolution
Resolution
9 May 1995 View
Resolution
Resolution
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Capital
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Annual Return
17 December 1993 View
Legacy
Officers
20 October 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Address
25 April 1993 View
Legacy
Accounts
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Certificate Change Of Name Company
Change Of Name
24 February 1993 View
Incorporation Company
Incorporation
3 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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