By when must HOUZECHECK LIMITED's directors verify their identity with Companies House?

Directors of HOUZECHECK LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HOUZECHECK LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HOUZECHECK LIMITED

11223619 · Ltd · 8 years old

The Quarters, Watford, WD17 1RN

SIC 62012, 63120

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HOUZECHECK LIMITED (ECCTA)

Directors of HOUZECHECK LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANSAL, Amit Kumardirectorsince 2018-02-26· also at HELPINGDOC LIMITED, BUSCON LIMITED

BILLINGS, Thomas Jamesdirectorsince 2024-10-16· also at HOUZECHECK SURVEYING LTD, ASG GROUP LIMITED, ASG HOLDCO LIMITED and 19 more

LATHAM, Paul Martin Jamesdirectorsince 2024-10-16· also at HOUZECHECK SURVEYING LTD, GPEA LIMITED, SPL INVESTMENT LIMITED and 9 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANSINI LIMITEDactivevia BILLINGS, Thomas James

ASG GROUP LIMITEDactivevia BILLINGS, Thomas James

ASG HOLDCO LIMITEDactivevia BILLINGS, Thomas James

BEACH EQUITY INVESTMENTS LLPactivevia BILLINGS, Thomas James

BEACH EQUITY LTDactivevia BILLINGS, Thomas James

and 18 more active

Dissolved

BARNWOODS LIMITEDdissolvedvia LATHAM, Paul Martin James

BOWMAN-EVANS LIMITEDdissolvedvia BILLINGS, Thomas James

BRIGHTSTAR CAPITAL (PROPORTION) LIMITEDdissolvedvia BILLINGS, Thomas James

CHANCELLORS ASSOCIATES LIMITEDdissolvedvia LATHAM, Paul Martin James

HELPINGDOC LIMITEDdissolvedvia BANSAL, Amit Kumar

and 8 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£1.1m

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Amit Kumar Bansal

Individual

Verification overdue · 2026-03-11

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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