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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 27 years ago.
Status
Active
Active since incorporation
Company No
03488606
Private limited company
Age
27 years
Incorporated 5 January 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, Room 608, 99 Great Portland Street
London
W1W 7NY
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was 99 Great Portland Street, 6th Floor, Room 608, London W1W 7NY United Kingdom
Telephone
02079277000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • German • Lives in United States • Born in Jul 1971
Director • Co-Chief Executive Officer • American • Lives in United States • Born in Aug 1975
Director • Cio • Italian,british • Lives in UK • Born in Dec 1979
Director • Co-Chief Executive Officer • American • Lives in United States • Born in Apr 1974
Director • Cfo • Irish • Lives in Isle Of Man • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysan Limited
Derek Scott Silberstein, Yavuz Pehlivanlar, and 1 more are mutual people.
Active
Sake No Hana Limited
Derek Scott Silberstein, Yavuz Pehlivanlar, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£8.2M
Increased by £3.2M (+64%)
Turnover
£68.48M
Increased by £8.94M (+15%)
Employees
580
Increased by 79 (+16%)
Total Assets
£38.4M
Increased by £1.04M (+3%)
Total Liabilities
-£38.9M
Increased by £6.24M (+19%)
Net Assets
-£506K
Decreased by £5.2M (-111%)
Debt Ratio (%)
101%
Increased by 13.89% (+16%)
Latest Activity
Charge Satisfied
12 Days Ago on 26 Aug 2025
Charge Satisfied
12 Days Ago on 26 Aug 2025
Derek Scott Silberstein Resigned
13 Days Ago on 25 Aug 2025
Jason Eric Strauss Resigned
13 Days Ago on 25 Aug 2025
Noah Ethan Tepperberg Resigned
13 Days Ago on 25 Aug 2025
Yavuz Pehlivanlar Appointed
13 Days Ago on 25 Aug 2025
Mr Fabio Longo Appointed
13 Days Ago on 25 Aug 2025
Mr Michael Vincent Hazel Appointed
13 Days Ago on 25 Aug 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
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Documents
Appointment of Mr Michael Vincent Hazel 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
Termination of appointment of Jason Eric Strauss as a director on 25 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Fabio Longo 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
Satisfaction of charge 034886060022 in full
Submitted on 26 Aug 2025
Satisfaction of charge 034886060021 in full
Submitted on 26 Aug 2025
Registered office address changed from 99 Great Portland Street, 6th Floor, Room 608, London W1W 7NY United Kingdom to 6th Floor, Room 608, 99 Great Portland Street London W1W 7NY on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Room 608, 6th Floor, 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street, 6th Floor, Room 608, London W1W 7NY on 12 June 2025
Submitted on 12 Jun 2025
Repayment History
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