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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15336171
Private limited company
Age
2 years 1 month
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (1 year ago)
Previous address was 1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1966
Director • American • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1989
Realstar European Capital HG (GP) LLP (As GP Of Realstar European Capital HG L.P.)
PSC
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Beatles Bands Holdings Limited
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Allman Acquisitions (London) Limited
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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
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Jonathan Edward Dubois-Phillips Appointed
4 Months Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
4 Months Ago on 29 Sep 2025
Ryan David Prince Resigned
4 Months Ago on 29 Sep 2025
Mr Jay Junway Kwan Appointed
4 Months Ago on 29 Sep 2025
Small Accounts Submitted
5 Months Ago on 7 Aug 2025
Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) (PSC) Details Changed
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Confirmation statement made on 7 December 2025 with updates
Submitted on 18 Dec 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Belinda Rose Hill as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ryan David Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jay Junway Kwan as a director on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 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
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
Repayment History
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