Hakkasan Limited in 50 Broadway LONDON

Hakkasan Limited LONDON

Hakkasan started in year 1998 as Private Limited Company with registration number 03488606. The Hakkasan company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 2000/03/31 Hakkasan Limited is no longer carrying the name Alan Yau.

The firm has 3 directors, namely Derek S., Noah T. and Jason S.. Of them, Derek S., Noah T., Jason S. have been with the company the longest, being appointed on 27 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hakkasan Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488606
Date of Incorporation	Mon, 5th Jan 1998
Industry	Licensed restaurants
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 02 March 2022

Derek S.

Position: Director

Appointed: 27 April 2021

Noah T.

Position: Director

Appointed: 27 April 2021

Jason S.

Position: Director

Appointed: 27 April 2021

Steven L.

Position: Secretary

Appointed: 27 April 2021

Resigned: 02 March 2022

Brandon R.

Position: Secretary

Appointed: 19 November 2018

Resigned: 27 April 2021

Martin E.

Position: Director

Appointed: 07 September 2018

Resigned: 27 April 2021

Marwan N.

Position: Director

Appointed: 07 September 2018

Resigned: 27 April 2021

Matthew H.

Position: Director

Appointed: 07 September 2018

Resigned: 27 April 2021

Rami E.

Position: Director

Appointed: 07 September 2018

Resigned: 27 April 2021

Khaleefa B.

Position: Director

Appointed: 29 April 2016

Resigned: 06 September 2018

Hani B.

Position: Director

Appointed: 29 April 2016

Resigned: 06 September 2018

Norman C.

Position: Director

Appointed: 29 April 2016

Resigned: 08 January 2018

Ramez A.

Position: Director

Appointed: 29 April 2016

Resigned: 06 September 2018

Neil M.

Position: Director

Appointed: 21 October 2014

Resigned: 14 April 2017

Chad T.

Position: Director

Appointed: 15 January 2014

Resigned: 29 April 2016

James B.

Position: Director

Appointed: 08 January 2013

Resigned: 15 January 2014

Khalifa A.

Position: Director

Appointed: 08 January 2013

Resigned: 29 April 2016

James S.

Position: Director

Appointed: 08 January 2013

Resigned: 08 May 2014

Daniel P.

Position: Director

Appointed: 01 February 2011

Resigned: 13 June 2011

Marilyn B.

Position: Secretary

Appointed: 04 March 2010

Resigned: 08 June 2015

Mohamed A.

Position: Director

Appointed: 07 January 2010

Resigned: 31 December 2012

Niall H.

Position: Director

Appointed: 21 December 2009

Resigned: 11 February 2013

David F.

Position: Director

Appointed: 14 January 2009

Resigned: 30 May 2010

Khadem A.

Position: Director

Appointed: 31 December 2007

Resigned: 29 April 2016

Gamal H.

Position: Director

Appointed: 31 December 2007

Resigned: 14 January 2009

Nuriye E.

Position: Director

Appointed: 28 June 2006

Resigned: 29 August 2007

Sunil D.

Position: Director

Appointed: 24 November 2004

Resigned: 19 September 2005

Carol B.

Position: Director

Appointed: 11 December 2000

Resigned: 19 February 2002

Sami W.

Position: Director

Appointed: 11 December 2000

Resigned: 31 December 2007

Balbir T.

Position: Director

Appointed: 11 December 2000

Resigned: 31 December 2007

Alan Y.

Position: Director

Appointed: 26 January 1998

Resigned: 17 July 2009

Linda Y.

Position: Secretary

Appointed: 26 January 1998

Resigned: 21 December 2009

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1998

Resigned: 26 January 1998

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 05 January 1998

Resigned: 26 January 1998

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Igal S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Madison Square Garden Entertainment Corp. that put New York, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aabar Investments Pjs, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private joint stock", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Igal S.

Notified on	3 May 2023
Nature of control:	75,01-100% shares

Madison Square Garden Entertainment Corp.

Two Pennsylvania Plaza,, New York, NY10121, United States

Legal authority	United States
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	7692751
Notified on	27 April 2021
Ceased on	3 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aabar Investments Pjs

Ipic Square 22nd/23rd Floor, Muroor Road (4th), P.O. Box 107888, Abu Dhabi, United Arab Emirates

Legal authority	United Arab Emirates
Legal form	Private Joint Stock
Notified on	20 August 2018
Ceased on	27 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alan Yau	March 31, 2000
Dovehart	February 24, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 23rd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 23rd, December 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 11th, July 2023	accounts	Free Download (70 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (86 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 25th, March 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 16th, August 2018	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 15th, August 2017	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 25th, May 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/01/04	capital
AA01	Accounting reference date changed from 2014/12/31 to 2015/06/30 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 14th, April 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/26 filed on: 21st, June 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/28 filed on: 12th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/29 filed on: 29th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/05/30 filed on: 31st, March 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 27th, August 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/02 filed on: 14th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2007/06/02 filed on: 14th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 31st, December 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 31st, December 2007	accounts	Free Download (25 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/05/28 filed on: 21st, September 2006	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2005/05/28 filed on: 21st, September 2006	accounts	Free Download (42 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/05/30 filed on: 11th, February 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/05/25 filed on: 11th, February 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/05/30 filed on: 11th, February 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/05/25 filed on: 11th, February 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 6th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 6th, June 2003	accounts	Free Download (22 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (11 pages)
363(288)	2003/02/08 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2001/05/31 filed on: 1st, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 1st, July 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2001/01/12 with shareholders record filed on: 12th, January 2001	annual return	Free Download (9 pages)
363(288)	2001/01/12 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/01/12 with shareholders record filed on: 12th, January 2001	annual return	Free Download (9 pages)
363(288)	2001/01/12 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 9th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 9th, November 1999	accounts	Free Download (11 pages)
363a	Annual return up to 1999/04/08 with shareholders record filed on: 8th, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/08 with shareholders record filed on: 8th, April 1999	annual return	Free Download (6 pages)

Hakkasan Limited LONDON

Hakkasan Limited Address / Contact

Company Information / Profile

Company staff

Jordan Cosec Limited

Derek S.

Noah T.

Jason S.

Steven L.

Brandon R.

Martin E.

Marwan N.

Matthew H.

Rami E.

Khaleefa B.

Hani B.

Norman C.

Ramez A.

Neil M.

Chad T.

James B.

Khalifa A.

James S.

Daniel P.

Marilyn B.

Mohamed A.

Niall H.

David F.

Khadem A.

Gamal H.

Nuriye E.

Sunil D.

Carol B.

Sami W.

Balbir T.

Alan Y.

Linda Y.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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