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Help-Link Uk Limited

03527087

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HOMESERVE, WALSALL, WS2 7BN
Incorporated 13/03/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Nicholas Kasmir

director · Since 24/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Steven John Rollings

director · Since 02/01/2024

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Homeserve Assistance Limited

75–100% shares
75–100% votes
Appoint directors

Homeserve Plc, Cable Drive, Walsall, WS2 7BN

Reg: 03763084 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 02/08/2017

Homeserve Membership Limited

75–100% shares

Homeserve, Cable Drive, Walsall, WS2 7BN

Reg: 02770612 · Companies House · Private Company Limited By Shares

Notified 07/01/2019

Former PSCs

Help Link Holdings (Uk) Limited

Ceased 02/08/2017

Highflex Limited

Ceased 02/08/2017

Charges0 outstanding

Charge
satisfied

WOLSLEY UK LIMITED

Created 28/08/2015Registered 03/09/2015Satisfied 07/08/2017
Charge
satisfied

LLOYDS BANK PLC

Created 28/08/2015Registered 01/09/2015Satisfied 23/06/2016
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 20/07/2015Registered 05/08/2015Satisfied 07/08/2017
Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 27/02/2015Registered 04/03/2015Satisfied 07/08/2017
Charge
satisfied

LLOYDS TSB BANK PLC

Created 03/07/2013Registered 06/07/2013Satisfied 07/08/2017
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 10/04/2013Registered 20/04/2013Satisfied 07/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2011Registered 24/03/2011Satisfied 07/08/2017
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 20/01/2010Registered 30/01/2010Satisfied 06/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2005Registered 24/11/2005Satisfied 04/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/2003Registered 27/08/2003Satisfied 07/04/2008