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Hakkasan Limited
Hakkasan Limited is an active company incorporated on 5 January 1998 with the registered office located in London, Greater London. Hakkasan Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03488606
Private limited company
Age
28 years
Incorporated
5 January 1998
Size
Large
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
65 days
Dated
20 October 2024
(1 year 2 months ago)
Next confirmation dated
20 October 2025
Was due on
3 November 2025
(2 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Hakkasan Limited
Contact
Update Details
Address
6th Floor, Room 608, 99 Great Portland Street
London
W1W 7NY
United Kingdom
Address changed on
12 Jun 2025
(6 months ago)
Previous address was
Room 608, 6th Floor, 99 Great Portland Street London W1W 7NY England
Companies in W1W 7NY
Telephone
02079277000
Email
Available in Endole App
Website
Hakkasan.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bradley Regan Leonard Palmer
Director • Director • British,south African • Lives in UK • Born in Dec 1970
Michael Vincent Hazel
Director • Cfo • Irish • Lives in Isle Of Man • Born in Feb 1972
Yavuz Pehlivanlar
Director • Chief Operating Officer • German • Lives in United States • Born in Jul 1971
Fabio Longo
Director • Cio • Italian,british • Lives in UK • Born in Dec 1979
Vistra Cosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysan Limited
Yavuz Pehlivanlar and Vistra Cosec Limited are mutual people.
Active
Sake No Hana Limited
Vistra Cosec Limited and Yavuz Pehlivanlar are mutual people.
Active
Hakka UK Holdings Limited
Michael Vincent Hazel and Fabio Longo are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 Dec 2024
Traded for
12 months
Cash in Bank
£4.43M
Decreased by £3.77M (-46%)
Turnover
£34.25M
Decreased by £34.24M (-50%)
Employees
512
Decreased by 68 (-12%)
Total Assets
£23.34M
Decreased by £15.06M (-39%)
Total Liabilities
-£27.8M
Decreased by £11.11M (-29%)
Net Assets
-£4.46M
Decreased by £3.95M (+781%)
Debt Ratio (%)
119%
Increased by 17.78% (+18%)
See 10 Year Full Financials
Latest Activity
Mr Bradley Regan Leonard Palmer Appointed
23 Days Ago on 15 Dec 2025
Mr Bradley Regan Leonard Palmer Appointed
23 Days Ago on 15 Dec 2025
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Charge Satisfied
4 Months Ago on 26 Aug 2025
Derek Scott Silberstein Resigned
4 Months Ago on 25 Aug 2025
Jason Eric Strauss Resigned
4 Months Ago on 25 Aug 2025
Noah Ethan Tepperberg Resigned
4 Months Ago on 25 Aug 2025
Yavuz Pehlivanlar Appointed
4 Months Ago on 25 Aug 2025
Mr Fabio Longo Appointed
4 Months Ago on 25 Aug 2025
Mr Michael Vincent Hazel Appointed
4 Months Ago on 25 Aug 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 31 Dec 2025
Appointment of Mr Bradley Regan Leonard Palmer as a director on 15 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Bradley Regan Leonard Palmer as a director on 15 December 2025
Submitted on 18 Dec 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 28 Nov 2025
Appointment of Mr Fabio Longo as a director on 25 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Michael Vincent Hazel as a director on 25 August 2025
Submitted on 29 Aug 2025
Appointment of Yavuz Pehlivanlar as a director on 25 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Noah Ethan Tepperberg as a director on 25 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Jason Eric Strauss as a director on 25 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Derek Scott Silberstein as a director on 25 August 2025
Submitted on 29 Aug 2025
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Repayment History
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See All Charges & CCJs