HAKKASAN LIMITED
Active - Accounts Filed
General Information
NAME
HAKKASAN LIMITED
COMPANY NUMBER
03488606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/01/1998
(26 years and 10 months old)
WEBSITE
www.hakkasan.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1998
31/03/2000
ALAN YAU LIMITED
View all previous names
LONDON
W1T 1HD
Telephone: 02072978999
TPS: No
12 Hanway Place
LONDON
W1T 1HD
Telephone: 79071888
17a Bruton Street
London
W1J 6QB
Telephone: 79071888
3rd Floor
Elsley House
24-30 Great Titchfield Street
London
W1W 8BF
Telephone: 72978901
8 Hanway Place
London
W1T 1HD
Telephone: 79071888
88 Worship Street
Broadgate Quarter
London
EC2A 2BE
Broadgate Circle
Broadgate
London
EC2M 2QS
Telephone: 38179888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AABAR INVESTMENTS - PJS | N/A | N/A |
| HAKKASAN LIMITED | Active - Accounts Filed | View Report |
| SAKE NO HANA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAKKASAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAKKASAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKKASAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) 02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2349 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL PETROLEUM INVESTMENT CO. | N/A | N/A |
| AABAR INVESTMENTS - PJS | N/A | N/A |
| HAKKASAN LIMITED | Active - Accounts Filed | View Report |
| SAKE NO HANA LIMITED | Non-Trading | View Report |
| CHRYSAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Steven Henry Lugerner (928431644) has left the board |
| 15/04/2022 | New Company Secretary VISTRA COSEC LIMITED (929407455) Appointed |
| 07/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/03/2022 | Steven Henry Lugerner (928431644) has left the board |
| 30/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929407455) Appointed |
| 09/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Derek Scott Silberstein (927831282) Appointed |
| 18/06/2021 | New Board Member Derek Scott Silberstein (928429863) Appointed |
| 18/06/2021 | New Board Member Jason Eric Strauss (928431033) Appointed |
| 18/06/2021 | New Board Member Noah Ethan Tepperberg (928431087) Appointed |
| 18/06/2021 | New Company Secretary Steven Henry Lugerner (928431644) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/06/2019 | New Company Secretary Brandon Edward Roos (925962106) Appointed |
| 27/03/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Rami Fathi Elwan (925048417) Appointed |
| 12/09/2018 | New Board Member Matthew John Hurn (925020155) Appointed |
| 12/09/2018 | New Board Member Martin Edelman (925020165) Appointed |
| 12/09/2018 | Ramez Attieh (920830397) has left the board |
| 12/09/2018 | Khaleefa Butti Omeir Yousif Al Muhair (920830445) has left the board |
| 12/09/2018 | New Board Member Marwan Naim Nijmeh (925019798) Appointed |
| 12/09/2018 | Hani Buttikhi (920830504) has left the board |
| 22/08/2018 | New Accounts filed |
| 19/01/2018 | Norman Coleman (920829986) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 24/04/2017 | Neil Edward Moffitt (919332899) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Khaleefa Butti Omeir Yousif Al Muhair (920830445) Appointed |
| 23/05/2016 | New Board Member Ramez Attieh (920830397) Appointed |
| 23/05/2016 | New Board Member Norman Coleman (920829986) Appointed |
| 23/05/2016 | Chad Tappendorf (918428163) has left the board |
| 23/05/2016 | Khalifa Al-Mehairi (917499046) has left the board |
| 23/05/2016 | Khadem Abdulla Khadem Butti Al-Qubaisi (912721689) has left the board |
| 23/05/2016 | New Board Member Hani Buttikhi (920830504) Appointed |
| 08/01/2016 | New Annual Return filed |
| 03/07/2015 | Marilyn Benjamin (914945017) has left the board |
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