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Sake No Hana Limited

Sake No Hana Limited is an active company incorporated on 22 March 2006 with the registered office located in London, Greater London. Sake No Hana Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751533
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
6th Floor, Room 608 99 Great Portland Street
London
W1W 7NY
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was Room 608, 6th Floor 99 Great Portland Street London W1W 7NY England
Telephone
02079258988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Development Officer • American • Lives in United States • Born in Mar 1975
Director • Chief Operating Officer • German • Lives in United States • Born in Jul 1971
Hakkasan Limited
PSC
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Mutual Companies
Hakkasan Limited
Yavuz Pehlivanlar, Derek Scott Silberstein, and 1 more are mutual people.
Active
Chrysan Limited
Yavuz Pehlivanlar, Derek Scott Silberstein, 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
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
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
Unreported
Decreased by £25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£0
Decreased by £72K (-100%)
Total Liabilities
-£1.74M
Decreased by £88K (-5%)
Net Assets
-£1.74M
Increased by £16K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Derek Scott Silberstein Resigned
2 Months Ago on 25 Aug 2025
Yavuz Pehlivanlar Appointed
2 Months Ago on 25 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 29 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 25 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Derek Scott Silberstein Details Changed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Derek Scott Silberstein 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
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from Room 608, 6th Floor 99 Great Portland Street London W1W 7NY England to 6th Floor, Room 608 99 Great Portland Street London W1W 7NY on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from 12 Hanway Place London W1T 1HD United Kingdom to Room 608, 6th Floor 99 Great Portland Street London W1W 7NY on 22 May 2025
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Register inspection address has been changed to Suite 1 7th Floor 50 Broadway London SW1H 0BL
Submitted on 25 Aug 2024
Repayment History
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