GH

G & H (WARWICK) LIMITED

Active

Company number 00642856

Warwick, England · Incorporated 24 November 1959

24 Swan Street, 3 The Hughes, Warwick, CV34 4BJ, England

Last updated on 27 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 May 2025
Next due
1 February 2027
5 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
1 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Alexis Hazel Patricia Shaw
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2025
PS
Mr Leopold William Redfers Hughes
Born January 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2025
PS
Mr Mark Leonard William Hughes
Born August 1955
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

1 funding round
2 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Move Registers To Sail Company
Address
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Appoint Person Secretary Company With Name
Officers
19 November 2009 View
Change Sail Address Company
Address
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Small
Accounts
19 March 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Address
3 January 2001 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
19 November 1999 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Small
Accounts
25 June 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Small
Accounts
13 July 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Small
Accounts
12 November 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Small
Accounts
28 October 1992 View
Accounts With Accounts Type Small
Accounts
7 February 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Small
Accounts
26 November 1990 View
Accounts With Accounts Type Small
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Address
8 November 1989 View
Accounts With Accounts Type Small
Accounts
16 December 1988 View
Legacy
Annual Return
16 December 1988 View
Accounts With Accounts Type Small
Accounts
18 November 1987 View
Legacy
Annual Return
24 October 1987 View
Accounts With Accounts Type Small
Accounts
10 February 1987 View
Legacy
Annual Return
10 February 1987 View
Legacy
Address
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 May 1986 View
Accounts With Accounts Type Small
Accounts
20 April 1986 View
Legacy
Address
9 April 1986 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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