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Company number
01634455

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
Company number
01634455
Registered office
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 May 1982
Status
Active
Age
44 years
Nature of business (SIC)
25720 — Manufacture of locks and hinges
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Moor Heart Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Moor Heart Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2019
Mr Charles Richard Hallatt
has significant influence or control
Notified 29/01/2021
Mr Martin Allen Christopher Herbert
has significant influence or control
Notified 29/01/2021
Mrs Lucie Anh Francis Banham
has significant influence or control
Notified 29/01/2021
Mr Thomas Joseph Ward
has significant influence or control
Notified 29/01/2021
Mr Thomas Joseph Ward
has significant influence or control
Notified 31/01/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Moor Heart Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/11/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2021
Mr Charles Richard Hallatt
born 07/1942 · England has significant influence or control Control ended 11/01/2022 Controls 11 companies
Mr Martin Allen Christopher Herbert
born 01/1962 · England has significant influence or control Control ended 11/01/2022 Controls 11 companies
Mrs Lucie Anh Francis Banham
born 08/1983 · England has significant influence or control Control ended 11/01/2022 Controls 3 companies
Mr Thomas Joseph Ward
born 02/1958 · United Kingdom has significant influence or control Control ended 11/01/2022 Controls 23 companies
Mr Thomas Joseph Ward
born 02/1958 · United Kingdom has significant influence or control Control ended 31/01/2021 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/01/2022 Person with significant control ceased Mr Thomas Joseph Ward
11/01/2022 Person with significant control ceased Mrs Lucie Anh Francis Banham
11/01/2022 Person with significant control ceased Mr Martin Allen Christopher Herbert
11/01/2022 Person with significant control ceased Mr Charles Richard Hallatt
31/01/2021 Person with significant control ceased Mr Thomas Joseph Ward
31/01/2021 Person with significant control added Mr Thomas Joseph Ward
29/01/2021 Person with significant control ceased Moor Heart Limited
29/01/2021 Person with significant control added Mr Thomas Joseph Ward
29/01/2021 Person with significant control added Mrs Lucie Anh Francis Banham
29/01/2021 Person with significant control added Mr Martin Allen Christopher Herbert
29/01/2021 Person with significant control added Mr Charles Richard Hallatt
28/11/2019 Person with significant control added Moor Heart Limited
06/04/2016 Person with significant control added Moor Heart Limited

Documents for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Guardian Lock and Engineering Company Limited — SW18 4EF
Tier 2 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
According to the official registry, the company number of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is 01634455.
Where is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED registered?
The registered office is 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND.
What is the SIC code of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
The nature of business is recorded under SIC code 25720 — Manufacture of locks and hinges.
Who controls GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
Moor Heart Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED (01634455)

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is a private limited company incorporated on 11 May 1982 and registered in the United Kingdom under company number 01634455. Its registered office is at 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND. The recorded nature of business is manufacture of locks and hinges (SIC 25720). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Moor Heart Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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