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Realstar Management HR (UK) Limited
Realstar Management HR (UK) Limited is an active company incorporated on 22 January 2020 with the registered office located in London, Greater London. Realstar Management HR (UK) Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12418772
Private limited company
Age
5 years
Incorporated
22 January 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
7 October 2025
(1 month ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Realstar Management HR (UK) Limited
Contact
Update Details
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on
2 Jan 2025
(10 months ago)
Previous address was
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Companies in W2 4XW
Telephone
020 77617888
Email
Unreported
Website
Realstargroup.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Belinda Rose Hill
Director • Director • British • Lives in England • Born in Jun 1989 • Lawyer
Jay Junway Kwan
Director • Director • Investment Professional • American • Lives in England • Born in Jan 1979
Jonathan Edward Dubois-Phillips
Director • Canadian • Lives in Canada • Born in Jun 1966
Ryan David Prince
Director • Businessman • Canadian • Lives in UK • Born in Jan 1977
Bhavin Patel
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar Management (UK) Ireland Limited
Belinda Rose Hill, Ryan David Prince, and 3 more are mutual people.
Active
Newington Butts Developments Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
Bluelake Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
Realstar Management (UK) Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
Newington Butts Management Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
Pioneer Point UK Opco Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
Beatles Bands Holdings Limited
Belinda Rose Hill, Ryan David Prince, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£289.8K
Increased by £151.73K (+110%)
Turnover
£2.12M
Increased by £1.19M (+129%)
Employees
46
Increased by 21 (+84%)
Total Assets
£603.46K
Increased by £267.46K (+80%)
Total Liabilities
-£603.26K
Increased by £267.46K (+80%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 21 Oct 2025
Ms Belinda Rose Details Changed
1 Month Ago on 17 Sep 2025
Ms Belinda Rose Appointed
1 Month Ago on 17 Sep 2025
Mr Jonathan Edward Dubois-Phillips Appointed
1 Month Ago on 17 Sep 2025
Ryan David Prince Resigned
2 Months Ago on 15 Sep 2025
Mr Jay Junway Kwan Appointed
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Mr Ryan David Prince Details Changed
10 Months Ago on 2 Jan 2025
Realstar Management (Uk) Limited (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Ms Belinda Rose on 17 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Belinda Rose as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Ryan David Prince as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Jay Junway Kwan as a director on 15 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
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Repayment History
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