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HAKKASAN LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 03488606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- SILBERSTEIN, Derek Scott
- STRAUSS, Jason Eric
- TEPPERBERG, Noah Ethan
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-05
- Age Of Company 1998-01-05 26 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- Igal Scheinberg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALAN YAU LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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HAKKASAN LIMITED Company Description
- HAKKASAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03488606. Its current trading status is "live". It was registered 1998-01-05. It was previously called ALAN YAU LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get HAKKASAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hakkasan Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 1998-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-11) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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change-account-reference-date-company-current-extended (2023-12-23) - AA01
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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notification-of-a-person-with-significant-control (2023-06-08) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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second-filing-capital-allotment-shares (2023-07-08) - RP04SH01
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resolution (2023-05-19) - RESOLUTIONS
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resolution (2023-05-26) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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mortgage-satisfy-charge-full (2023-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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second-filing-capital-allotment-shares (2023-05-17) - RP04SH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-04-21) - AA01
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accounts-with-accounts-type-group (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-03-28) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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confirmation-statement-with-updates (2022-10-21) - CS01
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capital-alter-shares-subdivision (2022-08-18) - SH02
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-03-04) - SH19
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resolution (2021-02-24) - RESOLUTIONS
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legacy (2021-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
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legacy (2021-02-24) - SH20
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capital-allotment-shares (2021-02-05) - SH01
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resolution (2021-02-16) - RESOLUTIONS
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legacy (2021-02-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-16) - SH19
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legacy (2021-02-16) - SH20
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capital-allotment-shares (2021-02-16) - SH01
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capital-allotment-shares (2021-01-25) - SH01
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resolution (2021-02-01) - RESOLUTIONS
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resolution (2021-02-05) - RESOLUTIONS
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legacy (2021-02-05) - CAP-SS
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legacy (2021-03-04) - CAP-SS
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legacy (2021-03-04) - SH20
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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capital-allotment-shares (2021-02-24) - SH01
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notification-of-a-person-with-significant-control (2021-07-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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confirmation-statement-with-updates (2021-11-02) - CS01
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
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resolution (2021-03-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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change-person-director-company-with-change-date (2021-06-18) - CH01
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legacy (2021-02-05) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-13) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-01-29) - PSC09
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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notification-of-a-person-with-significant-control (2019-06-20) - PSC02
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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change-account-reference-date-company-previous-shortened (2019-03-25) - AA01
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accounts-with-accounts-type-group (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-10-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-group (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-group (2017-08-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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capital-allotment-shares (2016-10-20) - SH01
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accounts-with-accounts-type-group (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-account-reference-date-company-previous-extended (2015-09-29) - AA01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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accounts-with-accounts-type-group (2014-10-08) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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change-account-reference-date-company-previous-shortened (2014-05-12) - AA01
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accounts-with-accounts-type-group (2014-04-14) - AA
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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gazette-notice-compulsary (2013-05-28) - GAZ1
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accounts-with-accounts-type-group (2013-06-21) - AA
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gazette-filings-brought-up-to-date (2013-06-22) - DISS40
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resolution (2013-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-21) - MG02
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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accounts-with-accounts-type-full (2010-03-31) - AA
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288b
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dissolved-compulsory-strike-off-suspended (2009-08-15) - DISS16(SOAS)
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accounts-with-accounts-type-full (2009-08-27) - AA
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gazette-filings-brought-up-to-date (2009-08-28) - DISS40
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gazette-notice-compulsary (2009-06-30) - GAZ1
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termination-secretary-company-with-name (2009-12-21) - TM02
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legacy (2009-01-30) - 363a
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appoint-person-director-company-with-name (2009-12-21) - AP01
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legacy (2009-01-21) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-01-13) - 363a
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legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 288b
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accounts-with-accounts-type-full (2008-01-14) - AA
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resolution (2008-01-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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legacy (2007-05-15) - 395
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legacy (2007-06-26) - 395
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legacy (2007-09-24) - 288b
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miscellaneous (2007-12-31) - MISC
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accounts-with-accounts-type-full (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 287
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legacy (2006-01-04) - 288b
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legacy (2006-05-10) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-11) - AA
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legacy (2005-01-04) - 363s
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legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 395
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legacy (2004-04-14) - 395
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legacy (2004-04-03) - 395
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legacy (2004-02-20) - 395
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legacy (2004-02-07) - 363s
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legacy (2004-01-06) - 403a
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legacy (2004-08-25) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 395
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legacy (2003-02-08) - 363s
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-08-28) - 395
-
legacy (2003-12-03) - 395
-
legacy (2003-12-02) - 287
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 395
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accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-03-28) - 395
-
legacy (2002-03-01) - 288b
-
legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 225
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legacy (2001-01-03) - 88(2)R
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legacy (2001-01-05) - 169
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legacy (2001-01-12) - 363s
-
legacy (2001-10-31) - 395
-
legacy (2001-01-03) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-11-02) - 395
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certificate-change-of-name-company (2000-03-30) - CERTNM
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legacy (2000-01-19) - 395
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288c
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legacy (1999-04-08) - 363a
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legacy (1999-08-17) - 288c
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legacy (1999-08-23) - 288c
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-07-08) - 287
keyboard_arrow_right 1998
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legacy (1998-03-02) - 288a
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legacy (1998-03-02) - 287
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legacy (1998-03-02) - 288b
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resolution (1998-02-26) - RESOLUTIONS
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certificate-change-of-name-company (1998-02-23) - CERTNM
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incorporation-company (1998-01-05) - NEWINC