G & H (Warwick) Limited

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G & H (warwick) Limited

00642856•Private Limited With Share Capital

24 Swan Street, 3 The Hughes, Warwick, CV344BJ

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Incorporated

24/11/1959

Company Age

66 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

G & H (warwick) Limited (00642856) is a private limited with share capital incorporated on 24/11/1959 (66 years old) and registered in warwick, CV344BJ. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 24/11/1959
CV344BJ
3 employees

Financial Overview

Total Assets

£39.7K

Liabilities

£17.5K

Net Assets

£22.2K

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
alexis hazel patricia shaw
director
M
mark leonard william hughes
director
L
leopold william redfers hughes
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Address
Date:03-01-2001
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:14-11-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1994
Legacy
Category:Annual Return
Date:22-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1993
Legacy
Category:Annual Return
Date:17-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1992
Legacy
Category:Annual Return
Date:20-11-1991
Legacy
Category:Annual Return
Date:05-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1990
Legacy
Category:Annual Return
Date:28-03-1990

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date01/02/2027
Filing Date11/12/2025
Latest Accounts01/05/2025

Trading Addresses

3 The Hughes, 24-26 Swan Street, Warwick, CV344BJRegistered
Honahlee Luddington, Stratford-Upon-Avon, Warwickshire, CV379SJ

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Contact

24 Swan Street, 3 The Hughes, Warwick, CV344BJ