FL

FGHSECURITY LTD

Active

Company number 04713843

Lancaster, United Kingdom · Incorporated 27 March 2003

Alston House, White Cross Business Park, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

Last updated on 19 September 2026

Public order and safety activities · SIC 84240

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

FGHSECURITY LTD is an active private limited company incorporated on 27 March 2003 and registered in England and Wales. Its registered office is at Alston House, White Cross Business Park, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom. Its principal activity is public order and safety activities (SIC 84240).

Mr Peter Jacob Harrison is a person with significant control who exercises significant influence or control. The board consists of three British directors: HARRISON, Peter Jacob (appointed 27 March 2003), SPENCER, Jessica (appointed 1 April 2022) and HARRISON, Joanna Mary (appointed 3 April 2024). DAVIES, Zoey serves as company secretary (appointed 10 June 2024). HARRISON, Peter Jacob serves as company secretary (appointed 26 October 2004). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 31 March 2025, on 7 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. 80 filings are recorded against the company at Companies House, most recently an officers filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DZ
DAVIES, Zoey
Secretary
10 June 2024
HJ
HARRISON, Joanna Mary
Director
3 April 2024
SJ
SPENCER, Jessica
Director
1 April 2022
HP
HARRISON, Peter Jacob
Director
27 March 2003
KB
KNOTT, Benjamin James
Director · Resigned
1 April 2020
FT
FEAKINS, Thomas Edward
Director · Resigned
26 November 2003
DW
DOWNHAM, Wesley John
Director · Resigned
26 November 2003
GJ
GILBERT, James
Director · Resigned
27 March 2003
FT
FEAKINS, Thomas
Secretary · Resigned
27 March 2003

Persons with significant control

PS
Mr Peter Jacob Harrison
Born November 1982
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Medium
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Medium
Accounts
5 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Accounts Amended With Accounts Type Small
Accounts
1 September 2021 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts Amended With Made Up Date
Accounts
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Mortgage
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Capital
7 October 2004 View
Legacy
Capital
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Legacy
Address
23 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Capital
11 June 2003 View
Legacy
Officers
2 June 2003 View
Incorporation Company
Incorporation
27 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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