Hakkasan Limited
Company Profile
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MediumHakkasan Limited
03488606•Private Limited With Share Capital
Room 410, Wogan House,, 99 Great Portland Street, London, W1W7NY
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Incorporated
05/01/1998
Company Age
28 years
Directors
6
Employees
512
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hakkasan Limited (03488606) is a private limited with share capital incorporated on 05/01/1998 (28 years old) and registered in london, W1W7NY. The company operates under SIC code 56101 and is classified as Medium.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 05/01/1998
W1W7NY
512 employees
Financial Overview
Total Assets
£21.92M
Liabilities
£26.11M
Net Assets
£-4.19M
Turnover
£32.17M
Cash
£4.16M
Key Metrics
512
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
0
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Change Sail Address Company With New Address
Category:Address
Date:25-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Resolution
Category:Resolution
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2021
Legacy
Category:Insolvency
Date:04-03-2021
Legacy
Category:Capital
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Legacy
Category:Capital
Date:24-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2021
Legacy
Category:Insolvency
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Legacy
Category:Capital
Date:16-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2021
Legacy
Category:Insolvency
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Legacy
Category:Capital
Date:05-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2021
Legacy
Category:Insolvency
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Import / Export
Imports
12 Months2
60 Months35
Exports
12 Months1
60 Months8
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts29/12/2024
Trading Addresses
12 Hanway Place, London, W1T1HD
17A Bruton Street, London, W1J6QB
88 Worship Street, Broadgate Quarter, London, EC2A2BE
Room 410, Wogan House,, 99 Great Portland Street, London, W1W 7Ny, W1W7NYRegistered
Broadgate Circle, Broadgate, London, EC2M2QS
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