Sake No Hana Limited
Company Profile
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UnknownSake No Hana Limited
05751533•Private Limited With Share Capital
Room 410, Wogan House, 99 Great Portland Street, London, W1W7NY
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Incorporated
22/03/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Sake No Hana Limited (05751533) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in london, W1W7NY. The company operates under SIC code 56101 - licenced restaurants.
Sake no hana offers modern authentic japanese dining in the heart of mayfair. a la carte menus provide a variety of hot and cold appetizers, charcoal grill.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 22/03/2006
W1W7NY
Financial Overview
Total Assets
£1.0K
Liabilities
£1.74M
Net Assets
£-1.74M
Cash
£1.0K
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
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
Legacy
Category:Other
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2022
Appoint Corporate Secretary Company With Name 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 Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:24-03-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts29/12/2024
Trading Addresses
Room 410, Wogan House, 99 Great Portland Street, London, W1W 7Ny, W1W7NYRegistered
Related Companies
2
Contact
02079258988groups@sakenohana.comreservations@sakenohana.comsakenohana.com
Room 410, Wogan House, 99 Great Portland Street, London, W1W7NY