GUARDHOUSE SECURITY LTD
Company details
- Registered name
- GUARDHOUSE SECURITY LTD
- Company number
- 09676602
- Registered office
- THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, ENGLAND · 638 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2026 | Person with significant control ceased | 4merit Holdings Ltd | — |
| 20/05/2026 | Person with significant control added | — | Mr Stephen Leslie Taylor |
| 15/09/2023 | Director resigned | DOBELL, Colin Andrew | — |
| 15/09/2023 | Director resigned | COLLINS, Paul Michael | — |
| 10/08/2023 | Person with significant control ceased | Mr Stephen Leslie Taylor | — |
| 10/08/2023 | Person with significant control ceased | Mr Mark Hubbard | — |
| 10/08/2023 | Person with significant control added | — | 4merit Holdings Ltd |
| 10/08/2023 | Director resigned | HUBBARD, Mark | — |
| 10/08/2023 | Director appointed | — | DOBELL, Colin Andrew |
| 10/08/2023 | Director appointed | — | COLLINS, Paul Michael |
| 09/02/2022 | Person with significant control added | — | Mr Mark Hubbard |
| 22/07/2019 | Director appointed | — | HUBBARD, Mark |
| 16/05/2018 | Director resigned | SCARROTT, Peter | — |
| 16/05/2018 | Director appointed | — | TAYLOR, Stephen Leslie |
| 11/07/2017 | Person with significant control ceased | Mr Shane William Bowen Newcombe | — |
| 11/07/2017 | Director resigned | NEWCOMBE, Shane William Bowen | — |
| 09/07/2017 | Person with significant control added | — | Mr Stephen Leslie Taylor |
| 12/07/2016 | Person with significant control added | — | Mr Shane William Bowen Newcombe |
| 12/07/2016 | Director resigned | TAYLOR, Stephen Leslie | — |
| 12/07/2016 | Director appointed | — | SCARROTT, Peter |
Financial highlights
No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About GUARDHOUSE SECURITY LTD (09676602)
GUARDHOUSE SECURITY LTD is a private limited company incorporated on 8 July 2015 and registered in the United Kingdom under company number 09676602. Its registered office is at THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is 4merit Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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