Hakkasan Limited

03488606

active

Private Limited Company

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,, LONDON, W1W 7NY

Incorporated 05/01/1998

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 Michael Vincent Hazel

director · Since 25/08/2025

CFO

IRISH · ISLE OF MAN · Age 54

Also on 3 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 54

Also on 2 other boards

Mr Bradley Regan Leonard Palmer

director · Since 15/12/2025

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 55

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

BERKELEY SQUARE HOLDINGS LIMITED

Created 20/06/2007Registered 26/06/2007Satisfied 17/03/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/05/2007Registered 15/05/2007Satisfied 17/03/2011

charge

satisfied

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

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

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/08/2004Registered 25/08/2004Satisfied 17/03/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/04/2004Registered 14/04/2004Satisfied 17/03/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/04/2004Registered 03/04/2004Satisfied 17/03/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/03/2004Registered 25/03/2004Satisfied 17/03/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/02/2004Registered 20/02/2004Satisfied 17/03/2011

charge

satisfied

HSBC BANK PLC

Created 20/11/2003Registered 03/12/2003Satisfied 17/03/2011

charge

satisfied

HSBC BANK PLC

Created 20/11/2003Registered 03/12/2003Satisfied 17/03/2011

charge

satisfied

HSBC BANK PLC

Created 20/11/2003Registered 03/12/2003Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 28/08/2003Satisfied 06/01/2004

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

ECO WEST END LIMITED

Created 30/08/2002Registered 06/09/2002Satisfied 17/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2002Registered 28/03/2002Satisfied 06/01/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2001Registered 31/10/2001Satisfied 06/01/2004

charge

satisfied

LAND SECURITIES PLC

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

charge

satisfied

MOUNT COOK LAND LIMITED

Created 14/01/2000Registered 19/01/2000Satisfied 17/03/2011