Capital And City Limited

01850274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Incorporated 24/09/1984

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

41100

Development of building projects

Officers

Albert Ralph Hay

director · Since 24/10/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Lynda Ruth Hay

director · Since 24/10/1991

COMPANY DIRECTOR

BRITISH · Age 78

Also on 21 other boards

Lynda Ruth Hay

secretary · Since 09/08/2005

BRITISH · Age 78

Also on 21 other boards

Mr Daniel Oliver Hay

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Benjamin James Hay

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mrs Antonia Debra Saville

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Benjamin James Hay

25–50% shares

25–50% votes

British · United Kingdom · Age 48

16, Great Queen Street, London, WC2B 5AH

Notified 02/11/2020

Mr Daniel Oliver Hay

25–50% shares

25–50% votes

British · United Kingdom · Age 52

16, Great Queen Street, London, WC2B 5AH

Notified 03/11/2020

Mrs Antonia Debra Saville

25–50% shares

25–50% votes

British · United Kingdom · Age 51

16, Great Queen Street, London, WC2B 5AH

Notified 04/11/2020

Former PSCs

Albert Ralph Hay

Ceased 02/11/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 09/09/2021Registered 14/09/2021Satisfied 21/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 09/09/2021Registered 14/09/2021Satisfied 21/05/2024

Charge

satisfied

HSBC BANK PLC

Created 09/09/2021Registered 14/09/2021Satisfied 21/05/2024

Charge

satisfied

HSBC BANK PLC

Created 09/09/2021Registered 14/09/2021Satisfied 21/05/2024

Charge

satisfied

HSBC BANK PLC

Created 22/08/2016Registered 07/09/2016Satisfied 21/05/2024

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1997Registered 02/07/1997Satisfied 29/03/2001