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Companies House/Warwick/Company profile

G & H (WARWICK) LIMITED

Active
00642856·incorporated 1959-11-24

G & H (WARWICK) LIMITED is an active UK private limited company, incorporated on 24 November 1959 at Companies House (number 00642856; OpenRegistry canonical ID GB-00642856-g-h-warwick-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-11-24
Registered Address
24 SWAN STREET, 3 THE HUGHES, WARWICK, CV34 4BJ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of G & H (WARWICK) LIMITED

Filings

Check filing history of G & H (WARWICK) LIMITED

Accounts

Last filed accounts made up to 2025-05-01. Next accounts due 2027-02-01. Financial year-end: 01/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

G & H (WARWICK) LIMITED has 3 persons with significant control on file:

  • Mr Mark Leonard William Hughes born 1955 resident in England, English national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mrs Alexis Hazel Patricia Shaw born 1984 resident in England, British national. Notified 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leopold William Redfers Hughes born 1988 resident in England, British national. Notified 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr George Swinton Hughes born 1926 resident in England, British national. Notified 2016-07-01. Ceased 2022-09-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00642856.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.