Hakkasan Limited. Head office in London. Check Director.

Hakkasan Limited, London

Hakkasan Limited is a private limited company. Formerly, it was named Alan Yau Limited (it was changed on 2000-03-31). Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, this 26 years old firm was incorporated on 1998-01-05 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
3 directors can be found in the firm: Derek S. (appointed on 27 April 2021), Noah T. (appointed on 27 April 2021), Jason S. (appointed on 27 April 2021).

About
Name: Hakkasan Limited
Number: 03488606
Incorporation date: 1998-01-05
End of financial year: 30 June


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Igal S.

3 May 2023

Nature of control:	75,01-100% shares

Madison Square Garden Entertainment Corp.

27 April 2021 - 3 May 2023

Address	Two Pennsylvania Plaza,, New York, NY10121, United States
Legal authority	United States
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	7692751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aabar Investments Pjs

20 August 2018 - 27 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hakkasan Limited confirmation statement filing is 2024-11-03. The previous one was sent on 2023-10-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Igal S. who owns over 3/4 of shares. Madison Square Garden Entertainment Corp. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pennsylvania Plaza,, NY10121 New York. Aabar Investments Pjs owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 22Nd/23Rd Floor, Muroor Road (4Th), P.o. Box 107888.

Company filing

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Type		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		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)

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