Capital Human Resources Limited

Active05593424 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Dormant
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2005
British
Born April 1969 (57)
Director · Appointed 4 November 2005
British
Born August 1959 (67)
Corporate Secretary · Appointed 4 November 2005
Officer history (4 former)
31 March 2008
Resigned Phillips, Karen Jane as Director
7 February 2006
Resigned Meek, Jacqueline as Director
4 November 2005
Appointed Pinnell, Elin Mari as Director
4 November 2005
Appointed Nott, Christopher Perry as Director
4 November 2005
Appointed Capital Law & People Limited as Corporate Secretary
4 November 2005
Appointed Meek, Jacqueline as Director
4 November 2005
Appointed Phillips, Karen Jane as Director
4 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
4 November 2005
Resigned 7Side Nominees Limited as Corporate Director
14 October 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
14 October 2005
Appointed 7Side Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05841213
Former controllers (1)
28 February 2018
Ceased Capital Law LLP — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Capital Law Limited Owns 75–100% of shares
Capital Human Resources Limited This company Owns 75–100% of shares
Capital Law & People Limited Owns 75–100% of shares
Capital People Consultants Limited Owns 75–100% of shares
Capital Law Nominees Limited Owns 75–100% of shares
Project Snookeroo Limited Status not confirmedOwns 75–100% of shares
New North Litigation Capital Investment Advisers Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates14 October 2026
27 July 2026Accounts for a dormant company31 October 2025
21 October 2025Confirmation statement with updates14 October 2025
4 July 2025Accounts for a dormant company31 October 2024
31 October 2024Confirmation statement with updates14 October 2024
Show all recent filings

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