Hakkasan Limited (number 03488606) is a private limited company started on 1998-01-05 originating in United Kingdom. The business is situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Having undergone a change in 2000-03-31, the previous name this business utilized was Alan Yau Limited. Hakkasan Limited operates Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name Hakkasan Limited
Number 03488606
Date of Incorporation: 5th January 1998
End of financial year: 30 June
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code: 56101 - Licensed restaurants

Moving to the 3 directors that can be found in the business, we can name: Derek S. (in the company from 27 April 2021), Noah T. (appointment date: 27 April 2021), Jason S. (appointed on 27 April 2021). The Companies House reports 3 persons of significant control, namely: Igal S. owns over 3/4 of shares, Madison Square Garden Entertainment Corp. can be found at Pennsylvania Plaza,, NY10121 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aabar Investments Pjs can be found at 22Nd/23Rd Floor, Muroor Road (4Th), P.o. Box 107888, Abu Dhabi. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 23rd, December 2023 | accounts
Free Download (1 page)