Filing status
- Accounts due
- 1 February 2027
- Last accounts
- 1 May 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
G & H (Warwick) Limited
- Incorporated
- 24 November 1959 (66 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexis Hazel Patricia ShawLeopold William Redfers Hughes
- Owned by
- Alexis Hazel Patricia ShawLeopold William Redfers HughesMark Leonard William Hughes
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 24 Swan Street3 The HughesWarwickCV34 4BJ
Officers 4 active
Officer details are public data from the Companies House register.
Shaw, Alexis Hazel Patricia
Director · Appointed 14 March 2021
British
Born March 1984 (42)
Hughes, Leopold William Redfers
Director · Appointed 8 January 2021
British
Born January 1988 (38)
Hughes, Mark Leonard William
Secretary · Appointed 24 October 2009
Director · Appointed 24 October 2009
Also at MLWH Limited · more companies
English
Born August 1955 (71)
Officer history (3 former)
6 September 2022
Resigned Hughes, George Swinton as Director
14 March 2021
Appointed Shaw, Alexis Hazel Patricia as Director
8 January 2021
Appointed Hughes, Leopold William Redfers as Director
24 October 2009
Appointed Hughes, Mark Leonard William as Secretary
24 October 2009
8 October 2009
Resigned Hughes, Hazel Ivy as Secretary
8 October 2009
Resigned Hughes, Hazel Ivy as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexis Hazel Patricia Shaw
Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Leopold William Redfers Hughes
Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
English
Born August 1955 (71)
Former controllers (1)
6 September 2022
Ceased George Swinton Hughes — Owns 25–50% of shares
Financials
Balance sheet as at 1 May 2025 · micro entity accounts
- Net Assets
- £22,171
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £40 | £53 | £71 | |
| Current Assets | £39,718 | £31,449 | £32,421 | £34,050 | £33,114 | £27,511 |
| Creditors (< 1 year) | £12,156 | £14,051 | £15,711 | £15,688 | £10,148 | |
| Net Current Assets | £19,293 | £18,370 | £18,339 | £17,426 | £17,363 | |
| Net Assets | £22,171 | £19,293 | £18,370 | £18,379 | £17,479 | £17,434 |
| Shareholder Funds | £22,171 | £19,293 | £18,370 | £18,379 | £17,479 | £17,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Registered office address changed | 1 | ||
| 11 December 2025 | Micro company accounts | 1 May 2025 | ||
| 4 December 2025 | Change of details for a person with significant control | 2 | ||
| 4 December 2025 | Confirmation statement with updates | 16 November 2025 | 5 | |
| 27 November 2025 | Change of details for a person with significant control | 2 |
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