Ltd Facts The UK company register, as filed

Register entry · No. 09163587

ISHGUARD LIMITED

Active Private Limited Company Incorporated 6 Aug 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 20 Aug 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Aug 2014 (12 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ISHGUARD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Accountant Director 6 Aug 2014 — May 1953 British · England
Christopher Charles McGill Managing Director Director 6 Aug 2014 — April 1960 British · England
Paul Hallam Chartered Accountant Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Chartered Accountant Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Verdana Gr Limited company · 09642805 · England Ownership of shares 75 to 100 percent 17 Sep 2018 — —

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 ISHGUARD LIMITED still trading?

The register shows ISHGUARD LIMITED as active.

What does ISHGUARD LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was ISHGUARD LIMITED set up?

It was incorporated on 6 August 2014.

When are ISHGUARD LIMITED's accounts due?

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

When is ISHGUARD LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs ISHGUARD LIMITED?

ISHGUARD LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  2. 09371045 FRESHWOOD ESTATES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  3. 09371004 J MARSH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  4. 09370357 JAM DIGS INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370811 JXI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate

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