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

Directors of HABC LIMITED must verify their identity with Companies House by 2021-09-29, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

HABC LIMITED

SC641732 · Ltd · 7 years old

C/O Accuracy Accounting Hamilton Accies Business Centre, Hamilton, ML3 0FT

SIC 46499

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2019

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for HABC LIMITED (ECCTA)

Directors of HABC LIMITED must verify their identity by 2021-09-29.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LENNON, Gemmadirectorsince 2019-09-16

Connected companies

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

Active

NEWBURY LEISURE LIMITEDactivevia AKIL, Mohammed Shabir (former)

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Miss Gemma Lennon

Individual

Verification overdue · 2026-09-29

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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