HAKKASAN LIMITED

Active London

Licensed restaurants

512 employees website.com
Lifestyle and entertainment Licensed restaurants
H

HAKKASAN LIMITED

Licensed restaurants

Founded 5 Jan 1998 Active London, England 512 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

ALAN YAU LIMITED 24 Feb 1998 — 31 Mar 2000
DOVEHART LIMITED 5 Jan 1998 — 24 Feb 1998
Accounts Submitted 28 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 3 Nov 2026 6 months remaining
Net assets £-4M £4M 2024 year on year
Total assets £23M £15M 2024 year on year
Total Liabilities £28M £11M 2024 year on year
Charges 21
2 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Room 410, Wogan House, 99 Great Portland Street London W1W 7NY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAKKASAN LIMITED (03488606), an active lifestyle and entertainment company based in London, England. Incorporated 5 Jan 1998. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.43M

Decreased by £3.77M (-46%)

Net Assets

-£4.46M

Decreased by £3.95M (-781%)

Total Liabilities

£27.79M

Decreased by £11.11M (-29%)

Turnover

£34.25M

Decreased by £34.24M (-50%)

Employees

512

Decreased by 68 (-12%)

Debt Ratio

119%

Increased by 18 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 300,468 Shares £11974485.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2021100,000£58.86m£588.599
16 Feb 2021100,000£116.18m£1k
5 Feb 2021100,000£11792990.50m£117.93m
29 Aug 2016423£179276.26m£423.82m
29 Aug 201645£2044.05m£45.42m

Officers

Officers

1 active 2 resigned
Status
Hazel, Michael VincentDirectorIrishIsle Of Man5425 Aug 2025Active

Shareholders

Shareholders (2)

Hakka Uk Holdings Limited
100.0%
100
Tao Group Operating Llc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Igal Scheinberg

Canadian

Active
Notified 3 May 2023
Residence Isle Of Man
DOB December 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Madison Square Garden Entertainment Corp.

Ceased 3 May 2023

Ceased

Aabar Investments Pjs

Ceased 27 Apr 2021

Ceased

Group Structure

Group Structure

HAKKASAN LIMITED Current Company
SAKE NO HANA LIMITED united kingdom

Charges

Charges

2 outstanding 19 satisfied

Properties

Properties

14 leasehold 14 total
AddressTenurePrice PaidDate Added
Store Room 21, Berkeley Square House, Berkeley Square, London CITY OF WESTMINSTER
Leasehold-18 Jul 2022
17a Bruton Street, London (W1J 6QB) CITY OF WESTMINSTER
Leasehold£1,050,06018 Jul 2022
Store Room 19, Berkeley Square House,, Berkeley Square, London CITY OF WESTMINSTER
Leasehold-18 Jul 2022
Ground and Basement Premises, Ingeni Building, 17 Broadwick Street, London (W1F 0DE) CITY OF WESTMINSTER
Leasehold-13 Apr 2022
1c North Crescent, London (E16 4TG) NEWHAM
Leasehold-20 Aug 2019
Store Room 21, Berkeley Square House, Berkeley Square, London
Leasehold
Added 18 Jul 2022
District CITY OF WESTMINSTER
17a Bruton Street, London (W1J 6QB)
Leasehold £1,050,060
Added 18 Jul 2022
District CITY OF WESTMINSTER
Store Room 19, Berkeley Square House,, Berkeley Square, London
Leasehold
Added 18 Jul 2022
District CITY OF WESTMINSTER
Ground and Basement Premises, Ingeni Building, 17 Broadwick Street, London (W1F 0DE)
Leasehold
Added 13 Apr 2022
District CITY OF WESTMINSTER
1c North Crescent, London (E16 4TG)
Leasehold
Added 20 Aug 2019
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026Confirmation StatementConfirmation statement made on 2025-10-20 with updates
31 Dec 2025OfficersAppointment of Mr Bradley Regan Leonard Palmer as director
18 Dec 2025OfficersAppointment of Mr Bradley Regan Leonard Palmer as director on 2025-12-15
28 Nov 2025AccountsAnnual accounts made up to 2024-12-29
9 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-10-20 with updates

31 Dec 2025 Officers

Appointment of Mr Bradley Regan Leonard Palmer as director

18 Dec 2025 Officers

Appointment of Mr Bradley Regan Leonard Palmer as director on 2025-12-15

28 Nov 2025 Accounts

Annual accounts made up to 2024-12-29

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-10-20 with updates

3 months ago on 14 Jan 2026

Appointment of Mr Bradley Regan Leonard Palmer as director

3 months ago on 31 Dec 2025

Appointment of Mr Bradley Regan Leonard Palmer as director on 2025-12-15

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-29

4 months ago on 28 Nov 2025