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Recap HG Acquisition Limited

Recap HG Acquisition Limited is an active company incorporated on 8 December 2023 with the registered office located in London, Greater London. Recap HG Acquisition Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15336171
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Canadian • Lives in UK • Born in Jan 1977
Realstar European Capital HG (GP) LLP (As GP Of Realstar European Capital HG L.P.)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar International Limited
Ryan David Prince is a mutual person.
Active
Realstar Management Services (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar Capital (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar European Capital I (GP) Limited
Ryan David Prince is a mutual person.
Active
Newington Butts Developments Limited
Ryan David Prince is a mutual person.
Active
Bluelake Limited
Ryan David Prince is a mutual person.
Active
Realstar Management (UK) Limited
Ryan David Prince is a mutual person.
Active
Newington Butts Management Limited
Ryan David Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£107K
Turnover
Unreported
Employees
Unreported
Total Assets
£60.51M
Total Liabilities
-£60.43M
Net Assets
£81K
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Realstar European Capital Hg (Gp) Llp (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Incorporated
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 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
Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 20 Dec 2024
Registration of charge 153361710002, created on 14 February 2024
Submitted on 20 Feb 2024
Registration of charge 153361710001, created on 14 February 2024
Submitted on 20 Feb 2024
Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 21 December 2023
Submitted on 22 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
Repayment History
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