G & H (WARWICK) LIMITED
Overview
| Company Name | G & H (WARWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00642856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & H (WARWICK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is G & H (WARWICK) LIMITED located?
| Registered Office Address | 24 Swan Street 3 The Hughes CV34 4BJ Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & H (WARWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 01, 2026 |
| Next Accounts Due On | Feb 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 01, 2025 |
What is the status of the latest confirmation statement for G & H (WARWICK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for G & H (WARWICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Honahlee Luddington Stratford-upon-Avon CV37 9SJ England to 24 Swan Street 3 the Hughes Warwick CV34 4BJ on Jan 04, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to May 01, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Leopold William Redfers Hughes as a person with significant control on Nov 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Leopold William Redfers Hughes as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Leopold William Redfers Hughes on Nov 15, 2025 | 2 pages | CH01 | ||
Notification of Leopold William Redfers Hughes as a person with significant control on May 02, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Leopold William Redfers Hughes on Nov 17, 2025 | 2 pages | CH01 | ||
Notification of Alexis Hazel Patricia Shaw as a person with significant control on May 02, 2025 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||
Micro company accounts made up to May 01, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 01, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Swinton Hughes as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Cessation of George Swinton Hughes as a person with significant control on Sep 06, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to May 01, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 01, 2020 | 3 pages | AA | ||
Appointment of Mrs Alexis Hazel Patricia Shaw as a director on Mar 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Leopold William Redfers Hughes as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 01, 2019 | 2 pages | AA | ||
Who are the officers of G & H (WARWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mark Leonard William | Secretary | Luddington CV37 9SJ Stratford Upon Avon Honahlee Warwickshire England | 147063090001 | |||||||
| HUGHES, Leopold William Redfers | Director | Swan Street 3 The Hughes CV34 4BJ Warwick 24 England | England | British | 278319870002 | |||||
| HUGHES, Mark Leonard William | Director | Luddington CV37 9SJ Stratford Upon Avon Honahlee Warwickshire England | England | English | 140384920001 | |||||
| SHAW, Alexis Hazel Patricia | Director | 5 Hungerford Close LE65 1FT Ashby-De-La-Zouch Elmswood Leicestershire England | England | British | 280819520001 | |||||
| HUGHES, Hazel Ivy | Secretary | Bochintone 4 Dark Lane CV37 7AD Tiddington Stratford Upon Avon Warwickshire | British | 18186240002 | ||||||
| HUGHES, George Swinton | Director | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee England | England | British | 18186250003 | |||||
| HUGHES, Hazel Ivy | Director | Bochintone 4 Dark Lane CV37 7AD Tiddington Stratford Upon Avon Warwickshire | British | 18186240002 |
Who are the persons with significant control of G & H (WARWICK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexis Hazel Patricia Shaw | May 02, 2025 | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leopold William Redfers Hughes | May 02, 2025 | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Swinton Hughes | Jul 01, 2016 | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Leonard William Hughes | Jul 01, 2016 | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0