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Companies House/Pengam Blackwood/Company profile

H.C. CAPEL & SONS LIMITED

Active
04475332·incorporated 2002-07-02

H.C. CAPEL & SONS LIMITED is an active UK private limited company, incorporated on 2 July 2002 at Companies House (number 04475332; OpenRegistry canonical ID GB-04475332-h-c-capel-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1 active companies registered in Pengam Blackwood, Gwent (postcode NP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-02
Registered Address
ST. DAVID SERVICE STATION, NEW ROAD, PENGAM BLACKWOOD, GWENT, NP12 3QX
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of H.C. CAPEL & SONS LIMITED

Shareholders

Look up shareholders of H.C. CAPEL & SONS LIMITED

Financials

Check financials of H.C. CAPEL & SONS LIMITED

Filings

Check filing history of H.C. CAPEL & SONS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-27. Financial year-end: 26/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H.C. CAPEL & SONS LIMITED has 5 persons with significant control on file:

  • Mr Jason Clive Capel born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Colin Clive Capel born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Margaret Capel born 1947 resident in United Kingdom, British national. Notified 2018-03-29.
    • Has significant influence or control
  • H C Capel (Holdings) Limited (United Kingdom reg. 09404439). Notified 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Howard Clive Capel born 1944 resident in United Kingdom, British national. Notified 2018-03-29.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Howard Clive Capel born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Capel born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Colin Clive Capel born 1971 resident in United Kingdom, British national. Notified 2018-03-29. Ceased 2018-03-29.
    • Has significant influence or control
  • Mr Jason Clive Capel born 1973 resident in United Kingdom, British national. Notified 2018-03-29. Ceased 2018-03-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04475332.

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