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H C CAPEL (HOLDINGS) LIMITED

H C CAPEL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH C CAPEL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H C CAPEL (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H C CAPEL (HOLDINGS) LIMITED located?

    Registered Office Address
    St. David Service Station New Road
    Pengam
    NP12 3QX Blackwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H C CAPEL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnMar 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for H C CAPEL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for H C CAPEL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 094044390001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 18, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Current accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Registration of charge 094044390006, created on Dec 14, 2021

    		8 pagesMR01

    Change of details for Mrs Margaret Capel as a person with significant control on Jan 23, 2020

    		2 pagesPSC04

    Change of details for Mr Howard Clive Capel as a person with significant control on Jan 23, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 18, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/10/2024.

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registration of charge 094044390005, created on Dec 02, 2019

    		9 pagesMR01

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Registration of charge 094044390004, created on Apr 05, 2019

    		9 pagesMR01

    Confirmation statement made on Jan 18, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of H C CAPEL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPEL, Margaret
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Secretary
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		194380180001
    CAPEL, Howard Clive
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Director
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		United KingdomBritish84452680001
    CAPEL, Margaret
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		Director
    Woodlands Place
    Pengam
    NP12 3QX Blackwood
    4
    United Kingdom
    		United KingdomBritish84452690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H C CAPEL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Clive Capel
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    Gwent
    United Kingdom
    		Apr 06, 2016
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    Gwent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Clive Capel
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    United Kingdom
    		Apr 06, 2016
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Clive Capel
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    United Kingdom
    		Apr 06, 2016
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Capel
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    Gwent
    United Kingdom
    		Apr 06, 2016
    Pengam
    NP12 3QX Blackwood
    4 Woodland Place
    Gwent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0