RCS update : on 08/05/2026
H2 PROPERTY SERVICES (LONDON) LIMITED
Active
•05138884
Address
Homeserve Cable Drive WS2 7BN Walsall
Activity
Plumbing, heat and air-conditioning installation
Incorporation
27/05/2004
Legal information
H2 PROPERTY SERVICES (LONDON) LIMITED
Number
05138884
Legal form
Private limited company
Legal situation
normal
Activity
H2 PROPERTY SERVICES (LONDON) LIMITED
Code SIC
43220•Plumbing, heat and air-conditioning installation
Fields of activity
Plumbing, heat and air-conditioning installation
Officers and representatives
H2 PROPERTY SERVICES (LONDON) LIMITED
9 officers and representatives
Quality: Secretary
In office since the : 03/11/2022
Address: Homeserve Membership Limited, Cable Drive WS2 7BN Walsall
Quality: Director
In office since the : 30/06/2023
Nationality: British
Date of birth: 05/1974
Address: Homeserve, Cable Drive WS2 7BN Walsall
Quality: Director
In office since the : 30/06/2023
Nationality: British
Date of birth: 11/1970
Address: Lawrence House, Bowden Business Village LE16 7SA Market Harborough
Former officers
Quality: Secretary
In office since the : 27/05/2004
Until: 03/11/2022
Nationality: British
Address: Unit 4, Court Farm Old Kingston Road KT4 7QH Worcester Park
SAME-DAY COMPANY SERVICES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 27/05/2004
Until: 27/05/2004
Address: 9 Perseverance Works Kingsland Road E2 8DD London
Quality: Director
In office since the : 27/05/2004
Until: 30/04/2025
Nationality: British
Date of birth: 11/1970
Address: Unit 4, Court Farm Old Kingston Road KT4 7QH Worcester Park
Quality: Director
In office since the : 01/09/2004
Until: 31/10/2024
Nationality: British
Date of birth: 03/1971
Address: Unit 4, Court Farm Old Kingston Road KT4 7QH Worcester Park
Quality: Director
In office since the : 03/11/2022
Until: 30/06/2023
Nationality: British
Date of birth: 07/1966
Address: Homeserve Membership Limited, Cable Drive WS2 7BN Walsall
WILDMAN & BATTELL LIMITED
Quality: Corporate-nominee-director
In office since the : 27/05/2004
Until: 27/05/2004
Address: 9 Perseverance Works Kingsland Road E2 8DD London
Ultimate beneficial owners
H2 PROPERTY SERVICES (LONDON) LIMITED
Homeserve Membership Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Cable Drive Cable Drive WS2 7BN Walsall
Filling history
H2 PROPERTY SERVICES (LONDON) LIMITED
66 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
18/09/2025
Confirmation statement made on 30 May 2025 with updates
Confirmation statement made on 30 May 2025 with updates
10/06/2025
Registered office address changed from Unit 4 Court Farm Old Kingston Road Worcester Park Surrey KT4 7QH England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2 May 2025
Registered office address changed from Unit 4 Court Farm Old Kingston Road Worcester Park Surrey KT4 7QH England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2 May 2025
02/05/2025
Termination of appointment of Guy Edric Holdsworth Hunt as a director on 30 April 2025
Termination of appointment of Guy Edric Holdsworth Hunt as a director on 30 April 2025
01/05/2025
Termination of appointment of Sally Elizabeth Holdsworth Hunt as a director on 31 October 2024
Termination of appointment of Sally Elizabeth Holdsworth Hunt as a director on 31 October 2024
05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
23/08/2024
Annual accounts
H2 PROPERTY SERVICES (LONDON) LIMITED
21 documents
Audit exemption subsidiary accounts made up to 31 December 2024
18/09/2025
Audit exemption subsidiary accounts made up to 31 May 2023
06/12/2023
Audit exemption subsidiary accounts made up to 31 December 2023
23/08/2024
Total exemption full accounts made up to 31 May 2022
29/10/2022
Total exemption full accounts made up to 31 May 2021
24/02/2022
Total exemption full accounts made up to 31 May 2020
25/02/2021
Total exemption full accounts made up to 31 May 2019
27/02/2020
Total exemption full accounts made up to 31 May 2018
21/02/2019
Total exemption full accounts made up to 31 May 2017
28/02/2018
Total exemption small company accounts made up to 31 May 2016
27/02/2017
Contact informations
H2 PROPERTY SERVICES (LONDON) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Homeserve Cable Drive WS2 7BN Walsall