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G & H (Warwick) Limited

G & H (Warwick) Limited is an active company incorporated on 24 November 1959 with the registered office located in Warwick, Warwickshire. G & H (Warwick) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00642856
Private limited company
Age
66 years
Incorporated 24 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 May1 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 May 2026
Due by 1 February 2027 (11 months remaining)
Contact
Address
24 Swan Street
3 The Hughes
Warwick
CV34 4BJ
England
Address changed on 4 Jan 2026 (1 month ago)
Previous address was Honahlee Luddington Stratford-upon-Avon CV37 9SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • English • Lives in England • Born in Aug 1955
Director • PSC • British • Lives in England • Born in Jan 1988
Director • PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Group Plc
Mark Leonard William Hughes is a mutual person.
Active
Westminster Aviation Security Services Limited
Mark Leonard William Hughes is a mutual person.
Active
Westminster International Limited
Mark Leonard William Hughes is a mutual person.
Active
Westminster Cyber & Defence Technologies Limited
Mark Leonard William Hughes is a mutual person.
Active
Westminster Services Limited
Mark Leonard William Hughes is a mutual person.
Active
Westminster Global Services Limited
Mark Leonard William Hughes is a mutual person.
Active
MLWH Limited
Mark Leonard William Hughes is a mutual person.
Active
Longmoor Security Services Limited
Mark Leonard William Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 May 2025
For period 1 May1 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£39.72K
Increased by £8.27K (+26%)
Total Liabilities
-£17.55K
Increased by £5.39K (+44%)
Net Assets
£22.17K
Increased by £2.88K (+15%)
Debt Ratio (%)
44%
Increased by 5.53% (+14%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Jan 2026
Micro Accounts Submitted
2 Months Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Dec 2025
Mr Leopold William Redfers Hughes (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Mr Leopold William Redfers Hughes Details Changed
2 Months Ago on 17 Nov 2025
Mr Leopold William Redfers Hughes (PSC) Details Changed
2 Months Ago on 15 Nov 2025
Mr Leopold William Redfers Hughes Details Changed
2 Months Ago on 15 Nov 2025
Leopold William Redfers Hughes (PSC) Appointed
9 Months Ago on 2 May 2025
Alexis Hazel Patricia Shaw (PSC) Appointed
9 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year Ago on 25 Jan 2025
Get Credit Report
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Documents
Registered office address changed from Honahlee Luddington Stratford-upon-Avon CV37 9SJ England to 24 Swan Street 3 the Hughes Warwick CV34 4BJ on 4 January 2026
Submitted on 4 Jan 2026
Micro company accounts made up to 1 May 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 4 Dec 2025
Change of details for Mr Leopold William Redfers Hughes as a person with significant control on 15 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Leopold William Redfers Hughes as a person with significant control on 18 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Leopold William Redfers Hughes on 15 November 2025
Submitted on 19 Nov 2025
Notification of Leopold William Redfers Hughes as a person with significant control on 2 May 2025
Submitted on 17 Nov 2025
Notification of Alexis Hazel Patricia Shaw as a person with significant control on 2 May 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Leopold William Redfers Hughes on 17 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 Nov 2025
Repayment History
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