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Hakkasan Limited

03488606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Room 410, Wogan House, 99 Great Portland Street, London, W1W 7NY
Incorporated 05/01/1998

Previously known as

Alan Yau Limited · until 31/03/2000
Dovehart Limited · until 24/02/1998

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Vistra Cosec Limited

secretary · Since 02/03/2022

AMERICAN

Also on 1119 other boards

Mr Fabio Longo

director · Since 25/08/2025

CIO

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Yavuz Pehlivanlar

director · Since 25/08/2025

CHIEF OPERATING OFFICER

GERMAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Michael Vincent Hazel

director · Since 25/08/2025

CFO

IRISH · ISLE OF MAN · Age 54

Also on 3 other boards

Vistra Cosec Limited

corporate secretary · Since 02/03/2022

Reg: 06412777

Also on 1119 other boards

Michael Vincent Hazel

director · Since 25/08/2025

Irish · Isle Of Man · Age 54

Fabio Longo

director · Since 25/08/2025

British · England · Age 46

Yavuz Pehlivanlar

director · Since 25/08/2025

German · United States · Age 55

Former

Marilyn Benjamin

secretary · Resigned 08/06/2015

Khadem Abdulla Khadem Butti Al-Qubaisi

director · Resigned 29/04/2016

Khalifa Al-Mehairi

director · Resigned 29/04/2016

Chad Tappendorf

director · Resigned 29/04/2016

Neil Edward Moffitt

director · Resigned 14/04/2017

Norman Coleman

director · Resigned 08/01/2018

Khaleefa Butti Omeir Yousif Al Muhair

director · Resigned 06/09/2018

Ramez Attieh

director · Resigned 06/09/2018

Hani Buttikhi

director · Resigned 06/09/2018

Rami Fathi Elwan

director · Resigned 27/04/2021

Martin Edelman

director · Resigned 27/04/2021

Matthew John Hurn

director · Resigned 27/04/2021

Marwan Naim Nijmeh

director · Resigned 27/04/2021

Brandon Edward Roos

secretary · Resigned 27/04/2021

Steven Henry Lugerner

secretary · Resigned 02/03/2022

Derek Scott Silberstein

director · Resigned 25/08/2025

Jason Eric Strauss

director · Resigned 25/08/2025

Noah Ethan Tepperberg

director · Resigned 25/08/2025

Mr Bradley Regan Leonard Palmer

director · Resigned 26/05/2026

Bradley Regan Leonard Palmer

director · Resigned 26/05/2026

Persons with Significant Control

Igal Scheinberg

75–100% shares

Canadian · Isle Of Man · Age 52

6 Aphrodite Street, Office 401, 1060 Nicosia

Notified 03/05/2023

Former PSCs

Aabar Investments Pjs

Ceased 27/04/2021

Madison Square Garden Entertainment Corp.

Ceased 03/05/2023

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 15/06/2023Registered 15/06/2023Satisfied 26/08/2025
Charge
satisfied

ACQUIOM AGENCY SERVICES LLC

Created 03/05/2023Registered 04/05/2023Satisfied 26/08/2025
charge
satisfied

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Created 27/04/2006Registered 10/05/2006Satisfied 04/05/2023
charge
satisfied

FORD MOTOR COMPANY LIMITED

Created 20/01/2003Registered 22/01/2003Satisfied 04/05/2023
charge
satisfied

FORD MOTOR COMPANY LIMITED

Created 20/01/2003Registered 22/01/2003Satisfied 04/05/2023
charge
satisfied

LAND SECURITIES PLC

Created 20/10/2000Registered 02/11/2000Satisfied 24/05/2023

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Room 410, Wogan House, 99 Great Portland Street
2026-06-23

ROOM 410, WOGAN HOUSE,

post townLondon
2026-06-23

LONDON