Guardian Security & Fire Limited

Active05316506 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Howard, Thomas Henry Greville
Secretary · Appointed 29 June 2012
British
Director · Appointed 29 June 2012
British
Born August 1983 (43)
Officer history (7 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
21 June 2017
Resigned Golding, Ian as Director
29 June 2012
Appointed Beart, Simon Delaval as Director
29 June 2012
Appointed Howard, Thomas Henry Greville as Director
29 June 2012
Resigned Golding, Helen as Secretary
29 June 2012
Appointed Howard, Thomas Henry Greville as Secretary
17 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 December 2004
Appointed Golding, Helen as Secretary
17 December 2004
Appointed Golding, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08090225

Holdings 1

Companies where Guardian Security & Fire Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2020
Ceased Simon Delaval Beart — Has significant influence or control
31 March 2020
Ceased Thomas Henry Greville Howard — Has significant influence or control

What Guardian Security & Fire say about themselves

“With more than 3 decades' success in the industry, we are the go-to fire and security company in Kent and specialise in all aspects of home and business protection.”

— from guardian4security.co.uk

Filings 88

DateDescriptionMade Up ToPagesPDF
3 June 2026Other filing
3 June 2026Other filing
3 June 2026Accounts filing
3 June 2026Audit exemption subsidiary accounts30 June 2025
3 May 2026Accounts filing
Show all 88 filings

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