- Enforced by
- Local Authority, RSH, Fire and Rescue Authority
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Imprisonment 13 of 85 obligations carry an unlimited fine. 6 carry different penalties and 66 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Plus 44 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Landlord — also bound by 224 other Acts
Director or Officer — also bound by 429 other Acts
Occupier — also bound by 235 other Acts
Licence Holder — also bound by 225 other Acts
What it requires
Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
Housing conditions
11 of 57 sections shownOther duties (1) — Crown / regulator
- Local authorities must review housing conditions and HMO licensing needsLocal authority
Other duties (1) — Crown / regulator
- Local authorities must inspect properties for health and safety hazardsLocal authority
Other duties (1) — Crown / regulator
- Local Authority must include specific details in housing improvement noticesLocal authority
Other duties (1) — Crown / regulator
- Local Authority must issue prohibition orders for serious housing hazardsLocal authority
Other duties (1) — Crown / regulator
- Local Authority must issue detailed Prohibition Orders for housing hazardsLocal authority
Other duties (1) — Crown / regulator
- Local Authority must review suspended prohibition orders annuallyLocal authority
- Fail to comply with improvement noticeAny Person
- Fail to comply with a prohibition orderAny Person
- Use premises in breach of a prohibition orderAny Person
Unlimited fine
- Fail to comply with court order allowing housing improvement workOccupier
- Fail to comply with court order to allow action on premisesOccupier
Unlimited fine
Other duties (1) — Crown / regulator
- Local Authority must issue a detailed notice after emergency remedial actionLocal authority
Other duties (1) — Crown / regulator
- Local authorities must issue detailed Emergency Prohibition OrdersLocal authority
46 other sections in this Part — procedural and definitional
Licensing of houses in multiple occupation
6 of 26 sections shownOther duties (1) — Crown / regulator
- Local authorities must follow specific criteria before licensing rental areasLocal authority
Other duties (1) — Crown / regulator
- Local authorities must publish and provide access to housing designationsLocal authority
Other duties (1) — Crown / regulator
- Local Authority must assess 'fit and proper' status for housing licencesLocal authority
Other duties (1) — Crown / regulator
- Local Authority must revoke housing licences for banned personsLocal authority
- Operate an unlicensed HMO or breach licence conditionsAny Person
- Operate HMO without licence or breach licence conditionsAny Person
Unlimited fine
- Pay back rent if you operate an unlicensed HMOAny Person
20 other sections in this Part — procedural and definitional
Selective licensing of other residential accommodation
7 of 24 sections shownOther duties (1) — Crown / regulator
- Local authorities must follow strict criteria when designating licensing areasLocal authority
Other duties (1) — Crown / regulator
- Local authorities must publish and provide copies of licensing designationsLocal authority
Other duties (1) — Crown / regulator
- Local Authority must assess 'fit and proper' status for housing licencesLocal authority
Other duties (1) — Crown / regulator
- Local Authority must revoke housing licences in banning order casesLocal authority
- Operate house without required licence or breach licence conditionsLandlord
- Operate unlicensed HMO or breach licence conditionsAny Person
Unlimited fine
- Repay rent or benefits if you operate an unlicensed propertyAny Person
17 other sections in this Part — procedural and definitional
Additional control provisions in relation to residential accommodation
46 of 47 sections shownOther duties (1) — Crown / regulator
- Local authorities must manage and review properties under management ordersLocal authority
Other duties (1) — Crown / regulator
- Local Authority must consider compensation for third-party rights interferenceLocal authority
- Fail to comply with court order to allow entry for remedial workAny Person
- Obstruct entry for housing authority repair workOccupier
Unlimited fine · amended 2 times (opens in a new tab)
Other duties (1) — Crown / regulator
- Local authority must manage and insure properties under interim EDMOsLocal authority
Other duties (1) — Crown / regulator
- Local Authority must manage and monitor properties under a final EDMOLocal authority
Other duties (1) — Crown / regulator
- Local Authority must consider compensation for third parties under an EDMOLocal authority
- Breach an overcrowding notice (HMO)Any Person
- Fail to comply with an overcrowding noticeAny Person
Fine up to £2,500 · amended 10 times (opens in a new tab)
Other duties (1) — Crown / regulator
- Local authorities must specify occupancy limits in overcrowding noticesLocal authority
- Prevent overcrowding and ensure separate sleeping quarters in HMOsAny Person
Unlimited fine · amended 2 times (opens in a new tab)
- Comply with new resident restrictions in overcrowding noticesAny Person
Unlimited fine · amended 3 times (opens in a new tab)
1 other section in this Part — procedural and definitional
3 other sections in this Part — procedural and definitional
Other provisions about housing
23 of 54 sections shown- Harass mobile home occupier or withhold servicesAny Person
- Harass or withhold services to mobile‑home occupiersAny Person
2 years imprisonment · amended 2 times (opens in a new tab)
amended 12 times
- Protect tenancy deposits in an authorised scheme within 30 daysLandlord
- Protect pre-April 2007 deposits when fixed term becomes periodicLandlord
amended 10 times
amended 10 times
amended 10 times
31 other sections in this Part — procedural and definitional
Supplementary and final provisions
32 of 47 sections shownamended 8 times
amended 8 times
amended 8 times
amended 8 times
Other duties (1) — Crown / regulator
- Local authorities must maintain a public register of housing licencesLocal authority
- Fail to comply with HMO management regulationsAny Person
Unlimited fine · amended 2 times (opens in a new tab)
- Fail to comply with information noticeAny Person
Unlimited fine · amended 2 times (opens in a new tab)
- Supply false or misleading information to a local housing authorityAny Person
Unlimited fine · amended 1 time (opens in a new tab)
- Obstruct a housing inspector or authorised officerAny Person
- Obstruct a local housing authority officerAny Person
Fine up to £2,500 · amended 2 times (opens in a new tab)
Other duties (1) — Crown / regulator
- Local authorities must identify and serve documents to relevant property personsLocal authority
- Be liable for a corporate housing offence through consent, connivance or neglectDirector or Officer
15 other sections in this Part — procedural and definitional
Schedules
34 of 338 shown- Comply with mandatory licensing conditions for HMOs and rented propertiesLicence Holder
Other duties (1) — Crown / regulator
- Local Authority must follow strict notice and consultation rules for Management OrdersLocal authority
Other duties (1) — Crown / regulator
- Local authority must notify HMO licence holder of non-compliance and give up to 18 months to fix itLocal authority
- Comply with local authority household waste scheme at your HMOLicence Holder
- Demand references from prospective tenantsLicence Holder
Other duties (1) — Crown / regulator
- Local housing authority must serve notice of management order on occupiers and relevant personsLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must return furniture to proprietor on requestLocal authority
- Fail to comply with court order for access to carry out worksOccupier
Unlimited fine
- Provide optional dispute resolution service for tenancy deposit disputesAny Person
- Pay tenant deposits into a custodial scheme designated accountLandlord
- Apply to tenancy deposit scheme for withheld deposit after 14 daysLandlord
Other duties (1) — Crown / regulator
- Tenant can apply to deposit scheme for refund if landlord unreachable or unresponsiveLocal authority
- Scheme administrator must process deposit release applications and notify the other partyDirector or Officer
- Comply with scheme administrator's directions to pay deposit funds into designated accountLandlord
- Maintain designated deposit account in compliance with rulesDirector or Officer
- Respond promptly to tenant deposit confirmation requestsDirector or Officer
- Fail to comply with inquiry notice or provide false evidenceAny Person
Unlimited fine
- Provide false or misleading information in response to HHSRS noticeAny Person
Unlimited fine
Other duties (1) — Crown / regulator
- Tribunal may order a party to pay costs for misconduct or non-complianceTribunal / Court
- Breach of housing safety or licensing requirementsAny Person
Fine up to £30,000
Other duties (1) — Crown / regulator
- Local housing authority must give notice of intent before imposing financial penaltyLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must have regard to Secretary of State guidanceLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must decide on financial penalty after representationsLocal authority
Other duties (1) — Crown / regulator
- Local authority must give final notice when imposing a financial penaltyLocal authority
Other duties (1) — Crown / regulator
- Local authority must set 28-day payment period in final noticeLocal authority
Other duties (1) — Crown / regulator
- Authority must include required details in final penalty noticeLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must give notice of intent before imposing financial penaltyLocal authority
Other duties (1) — Crown / regulator
- Enforcing authorities must pay unapplied penalty proceeds to the Secretary of StateLocal authority
Other duties (1) — Crown / regulator
- Local authority must give notice of intent within 6 months of evidenceLocal authority
Other duties (1) — Crown / regulator
- Enforcement authority must give a detailed notice of intent before a financial penaltyLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must decide on financial penalty after representationsLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must give final notice before imposing financial penaltyLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must set 28-day payment deadline in final penalty noticesLocal authority
Other duties (1) — Crown / regulator
- Local housing authority must include required details in final penalty noticeLocal authority
304 other schedules
Help complying
Guvnor’s practical routes through this instrument.
Accommodation compliance for hotels, B&Bs, and holiday lets
Compliance journey for accommodation providers covering tourist registration, fire safety for sleeping accommodation, legionella management, VAT on accommodation, short-term lets regulation, HMO …
Start a hospitality business: licences, food safety, and compliance
End-to-end learning path for opening a hospitality business. Covers premises licences, food business registration, HACCP, fire safety, employer obligations, tipping law, and …
Start a lettings agency
Compliance requirements for starting a property letting business in the UK
Making rental properties fit for tenants
How private landlords in England must ensure their properties are fit for human habitation. Covers the implied covenant, HHSRS hazards, inspection rights, …
7 more guides that reference this instrument
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.