Company Profile
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Large EnterpriseRecap Hg Acquisition Limited
15336171•Private Limited With Share Capital
9Th Floor, Space House, 1 Kemble Street, London, WC2B4AN
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Incorporated
08/12/2023
Company Age
2 years
Directors
8
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Recap Hg Acquisition Limited (15336171) is a private limited with share capital incorporated on 08/12/2023 (2 years old) and registered in london, WC2B4AN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 08/12/2023
WC2B4AN
Financial Overview
Total Assets
£60.51M
Liabilities
£60.42M
Net Assets
£81.4K
Est. Turnover
£520.0K
AI Estimated
Unreported
Cash
£107.0K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
28
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:11-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Incorporation Company
Category:Incorporation
Date:08-12-2023
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
71 Moscow Road, London, W24XW
9Th Floor, Space House, 1 Kemble Street, London, Wc2B 4An, WC2B4ANRegistered
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Contact
9Th Floor, Space House, 1 Kemble Street, London, WC2B4AN