| Company Name | Houzecheck Limited |
|---|---|
| Directors | Amit Kumar Bansal and John David Reginald Burrows |
| Company Status | Active |
| Company Number | 11223619 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Amit Kumar Bansal |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quarters 30-40 St. Albans Road Watford WD17 1RN |
| Director Name | Mr John David Reginald Burrows |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 97 Aylesbury Road Bierton Aylesbury HP22 5BT |
Location
| Registered Address | The Quarters 30-40 St. Albans Road Watford WD17 1RN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 October 2021 | Delivered on: 3 November 2021 Persons entitled: Hertfordshire Loan Management Limited Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding |
|---|---|
| 15 April 2021 | Delivered on: 19 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 25 June 2020 | Delivered on: 29 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 2 July 2020 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 42-44 Clarendon Road Watford WD17 1JJ on 2 July 2020 (1 page) |
|---|---|
| 29 June 2020 | Registration of charge 112236190001, created on 25 June 2020 (41 pages) |
| 29 May 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 10 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 27 January 2020
|
| 12 February 2020 | Resolutions
|
| 24 January 2020 | Sub-division of shares on 20 January 2020 (6 pages) |
| 24 January 2020 | Statement of capital following an allotment of shares on 20 January 2020
|
| 24 January 2020 | Resolutions
|
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 10 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from 69 Langley Way Watford WD17 3EB United Kingdom to 54 Clarendon Road Watford WD17 1DU on 28 November 2018 (1 page) |
| 18 May 2018 | Director's details changed for Mr John Davis Reginald Burrows on 17 May 2018 (2 pages) |
| 17 May 2018 | Appointment of Mr John Davis Reginald Burrows as a director on 12 May 2018 (2 pages) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|