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HOMESERVE MEMBERSHIP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02770612
Incorporation Date
1992-12-03
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.homeserve.com/
Source: Companies House

HOMESERVE MEMBERSHIP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02770612, and its current status with Companies House is active. The company was incorporated on 3 December 1992 and lists its registered address as United Kingdom. 1 shareholder is on record for HOMESERVE MEMBERSHIP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOMESERVE MEMBERSHIP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOMESERVE ASSISTANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOMESERVE ASSISTANCE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HOMESERVE MEMBERSHIP LIMITED currently on record is David Hynam; five officers are currently on record for HOMESERVE MEMBERSHIP LIMITED, filed with Companies House.

The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOMESERVE MEMBERSHIP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Hynam ACTIVE

Appointed
2014-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anne Torry ACTIVE

Appointed
2019-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Kasmir ACTIVE

Appointed
2019-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Amanda Rendle ACTIVE

Appointed
2021-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anna Maughan ACTIVE

Appointed
2008-07-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOMESERVE MEMBERSHIP LIMITED sits 7 levels below its ultimate parent, HESTIA UK TOPCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HOMESERVE MEMBERSHIP LIMITED is HOMESERVE ASSISTANCE LIMITED, holding 100% as filed in HOMESERVE MEMBERSHIP LIMITED's own shareholder record with Companies House. HESTIA UK TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HESTIA UK TOPCO LIMITED
United Kingdom
HEREFORD HEATING LIMITED
United KingdomGB 05986904

S G S HEATING AND ELECTRICAL LIMITED
United KingdomGB 03174152

H2 PROPERTY SERVICES (LONDON) LIMITED
United KingdomGB 05138884

APG DOMESTIC SERVICES LIMITED
United KingdomGB 04277772

247999 LIMITED
United KingdomGB 07183505

KOZIWARM PLUMBING & HEATING LIMITED
United KingdomGB 10452559

Denny's Electric Service, Inc.
United StatesUS PA 0002195789

HELP-LINK UK LIMITED
United KingdomGB 03527087

+3 more entities

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Frequently Asked Questions

Who owns HOMESERVE MEMBERSHIP LIMITED?

One shareholder is currently on record for HOMESERVE MEMBERSHIP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOMESERVE ASSISTANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOMESERVE MEMBERSHIP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOMESERVE MEMBERSHIP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOMESERVE MEMBERSHIP LIMITED have on record?

1 shareholder is shown on record for HOMESERVE MEMBERSHIP LIMITED.

What is HOMESERVE MEMBERSHIP LIMITED's company registration number?

HOMESERVE MEMBERSHIP LIMITED's registration number is 02770612, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOMESERVE MEMBERSHIP LIMITED still an active company?

HOMESERVE MEMBERSHIP LIMITED's status on Companies House is listed as active.

When was HOMESERVE MEMBERSHIP LIMITED incorporated?

HOMESERVE MEMBERSHIP LIMITED was incorporated on 3 December 1992, according to Companies House.

What is HOMESERVE MEMBERSHIP LIMITED's registered address?

The registered address on file for HOMESERVE MEMBERSHIP LIMITED is United Kingdom.

What legal structure is HOMESERVE MEMBERSHIP LIMITED registered as?

HOMESERVE MEMBERSHIP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOMESERVE MEMBERSHIP LIMITED?

The Director of HOMESERVE MEMBERSHIP LIMITED currently on record is David Hynam; five officers are currently on record for HOMESERVE MEMBERSHIP LIMITED, filed with Companies House. Management authority at HOMESERVE MEMBERSHIP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOMESERVE MEMBERSHIP LIMITED have a parent company or subsidiaries?

HOMESERVE MEMBERSHIP LIMITED sits 7 levels below its ultimate parent, HESTIA UK TOPCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HOMESERVE MEMBERSHIP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOMESERVE MEMBERSHIP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOMESERVE MEMBERSHIP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOMESERVE MEMBERSHIP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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