HC

H.C. CAPEL & SONS LIMITED

Active

Company number 04475332

Pengam Blackwood · Incorporated 2 July 2002

St. David Service Station, New Road, Pengam Blackwood, Gwent, NP12 3QX

Last updated on 21 September 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

H.C. CAPEL & SONS LIMITED is a private limited company registered in England and Wales since its incorporation on 2 July 2002 and remains active on the register. Its registered office is at St. David Service Station, New Road, Pengam Blackwood, Gwent, NP12 3QX. Its principal activity is sale of used cars and light motor vehicles (SIC 45112).

Mrs Margaret Capel is a person with significant control who exercises significant influence or control. It is controlled by H C Capel (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Howard Clive Capel is a person with significant control who exercises significant influence or control. The board consists of two British directors: CAPEL, Howard Clive (appointed 5 August 2002) and CAPEL, Margaret (appointed 5 August 2002). CAPEL, Margaret serves as company secretary (appointed 5 August 2002). The company has been served by two former officers who have since resigned. Six people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 7 July 2026. The next accounts are due by 26 December 2026. Its most recent confirmation statement was made up to 4 July 2026. The next is due by 18 July 2027. 92 filings are recorded against the company at Companies House, most recently an accounts filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CAPEL, Margaret
Director
5 August 2002
CH
CAPEL, Howard Clive
Director
5 August 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
2 July 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
2 July 2002

Persons with significant control

PS
H C Capel (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Gazette Filings Brought Up To Date
Gazette
8 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Gazette Notice Compulsory
Gazette
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 November 2009 View
Gazette Notice Compulsary
Gazette
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Mortgage
27 November 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Small
Accounts
12 August 2004 View
Legacy
Annual Return
14 August 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Capital
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Accounts
23 January 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Incorporation Company
Incorporation
2 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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