Clearstar Acquisition (Holding) Limited

Active12641954 Private limited company
Incorporated
3 June 2020 (6 years)
Previously known as
Hanover Holdco 1 Limited (until 9 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Sackville Street
London
W1S 3DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15176980
Former controllers (1)
7 December 2023
Ceased Haef II Parent Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Haef II Holdco Limited Owns 75–100% of shares
Brady Acquisition (Holding) Limited Owns 75–100% of shares
Brady Acquisition Midco Limited Owns 75–100% of shares
Cayenne Parentco Limited Owns 75–100% of shares
Clearstar Acquisition (Holding) Limited This company Owns 75–100% of shares
Clearstar Acquisition Limited Owns 75–100% of shares
Fyh (Holding) Limited In liquidationOwns 75–100% of shares
Fairline Yachts Holding Limited In liquidationOwns 75–100% of shares
Zetadisplay UK Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£43,026,753
Debt Ratio
2%
Current Ratio
3.8x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 £14,055,001 £28,432,171 £28,445,819 £38,563,874 £43,026,753
Balance sheet detail
20252024202320222021
Fixed Assets£40,428,038£36,059,745£28,535,760£28,535,760£14,147,760
Current Assets£3,530,771£2,949,784£3,123,710£152,136£1
Debtors£3,530,771£2,941,287£3,122,917£152,136£1
Cash£8,497£793
Creditors (< 1 year)£930,481£55,891£12,965£92,760
Creditors (> 1 year)£0£3,157,760£242,760
Net Current Assets£2,600,290£2,504,645£3,067,819£139,171(£92,759)
Net Assets£43,026,753£38,563,874£28,445,819£28,432,171£14,055,001
Shareholder Funds£43,026,753£28,445,819£28,432,171£14,055,001

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?