# Clearstar Acquisition (Holding) Limited

## Details

- **Company number:** [12641954](https://find-and-update.company-information.service.gov.uk/company/12641954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2020
- **Registered office:** 21 SACKVILLE STREET, LONDON, W1S 3DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haef Ii Parent Limited](/group/10924) (11 companies)


## Previous names

- Hanover Holdco 1 Limited (until 9 Aug 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2023 |  |
| Haef Ii Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2023 | 7 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £43,026,753 | - | 0 |
| 30 Jun 2024 | £38,563,874 | £8,497 | - |
| 30 Jun 2023 | £28,445,819 | £793 | 0 |
| 30 Jun 2022 | £28,432,171 | - | 0 |
| 30 Jun 2021 | £14,055,001 | - | 0 |



## Owned by

Clearstar Acquisition (Holding) Limited → [Haef Ii Holdco Limited](/company/15176980) → [Haef Ii Parent Limited](/company/15172873)



## Controls

- [Clearstar Acquisition Limited](/company/12646050) (12646050)




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