Menna Overview
Here’s a quick overview of G & H (WARWICK) LIMITED 👀 — a Stratford-Upon-Avon based business that started in 1959.
G & H (WARWICK) LIMITED
- Company statusactive
- Company No00642856
- Age66 years 8 months Incorporated 24 November 1959
- Officers4
Address
Honahlee, Luddington, Stratford-Upon-Avon, CV37 9SJ, England
G & H (WARWICK) LIMITED is an active company incorporated on 24 November 1959 and based in Stratford-Upon-Avon, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 1 May 2025. Next accounts due by 1 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 17 Nov 2025
Capital Allotment Shares
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mark Leonard William | secretary | 24 Oct 2009 | |
| HUGHES, Leopold William Redfers | director | Jan 1988 | 08 Jan 2021 |
| HUGHES, Mark Leonard William | director | Aug 1955 | 24 Oct 2009 |
| SHAW, Alexis Hazel Patricia | director | Mar 1984 | 14 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Swinton Hughes | Jan 1926 | 01 Jul 2016 |
| Mr Mark Leonard William Hughes | Aug 1955 | 01 Jul 2016 |
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HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
HUGHES, Mark Leonard William are mutual persons.
WESTMINSTER GROUP PLC
HUGHES, Mark Leonard William are mutual persons.
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Menna Overview
Here’s a quick overview of G & H (WARWICK) LIMITED 👀 — a Stratford-Upon-Avon based business that started in 1959.