Ltd Facts The UK company register, as filed

Register entry · No. 01634455

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Active Private Limited Company Incorporated 11 May 1982

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,721,914.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 May 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 THORNSETT ROAD, LONDON, ENGLAND, SW18 4EF

    As filed with Companies House.

  2. Nature of business

    • 25720 Manufacture of locks and hinges

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £3,017,510 £4,721,914 59
31 Dec 2020 not published not published £2,552,234 £4,204,724 66
31 Dec 2019 not published not published £2,133,031 £3,897,471 68
31 Dec 2018 not published not published £2,138,659 £3,557,871 66
31 Dec 2017 not published not published £1,743,033 £3,330,822 67
31 Dec 2016 * not published not published £1,564,805 £3,107,887 65

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Richard Hallatt Director Director 29 Jan 2021 — July 1942 British · England
Lucie Anh Francis Banham Director Director 29 Jan 2021 — August 1983 British · England
Georgina Katharine Fleur Bramwell Director Director 5 Jun 2025 — December 1983 British · England
Emma Linh Banham Director Director 5 Jun 2025 — December 1987 British · England
Thomas Henry Hallatt Director Director 16 Jun 2025 — February 1989 British · England
Frances Lan Banham Director Director 16 Jun 2025 — May 1986 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Moor Heart Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED still trading?

The register shows GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED as active.

What does GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED do?

It files the industry code 25720 (Manufacture of locks and hinges).

When was GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED set up?

It was incorporated on 11 May 1982.

When are GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (25720), active, set up around the same time. More in this industry →

  1. 01648187 WILKES SECURITY PRODUCTS LIMITED Active Private Limited Company Inc. 5 Jul 1982 25720 · Manufacture of locks and hinges

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House