Hakkasan Limited

Active03488606 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Igal Scheinberg
Accounts type
Full
Region
Greater London
Address
Room 410
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 9 October 2026
Director · Appointed 25 August 2025
Also at Sake No Hana Limited, Chrysan Limited
German
Born July 1971 (55)
Director · Appointed 25 August 2025
Also at Mohari Services UK Limited, Hakka UK Holdings Limited · more companies
Irish
Born February 1972 (54)
Officer history (37 former)
9 October 2026
Resigned Vistra Cosec Limited as Corporate Secretary
9 October 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 August 2026
Resigned Longo, Fabio as Director
26 May 2026
Resigned Palmer, Bradley Regan Leonard as Director
15 December 2025
Appointed Palmer, Bradley Regan Leonard as Director
25 August 2025
Appointed Longo, Fabio as Director
25 August 2025
Resigned Strauss, Jason Eric as Director
25 August 2025
Appointed Hazel, Michael Vincent as Director
25 August 2025
Appointed Pehlivanlar, Yavuz as Director
25 August 2025
Resigned Tepperberg, Noah Ethan as Director
25 August 2025
Resigned Silberstein, Derek Scott as Director
2 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
2 March 2022
Resigned Lugerner, Steven Henry as Secretary
27 April 2021
Resigned Edelman, Martin Lee as Director
27 April 2021
Resigned Elwan, Rami Fathi as Director
27 April 2021
Appointed Tepperberg, Noah Ethan as Director
27 April 2021
Appointed Silberstein, Derek Scott as Director
27 April 2021
Appointed Strauss, Jason Eric as Director
27 April 2021
Resigned Roos, Brandon Edward as Secretary
27 April 2021
Resigned Nijmeh, Marwan Naim as Director
27 April 2021
Appointed Lugerner, Steven Henry as Secretary
27 April 2021
Resigned Hurn, Matthew John as Director
19 November 2018
Appointed Roos, Brandon Edward as Secretary
7 September 2018
Appointed Hurn, Matthew John as Director
7 September 2018
Appointed Elwan, Rami Fathi as Director
7 September 2018
Appointed Nijmeh, Marwan Naim as Director
7 September 2018
Appointed Edelman, Martin Lee as Director
6 September 2018
Resigned Attieh, Ramez as Director
6 September 2018
Resigned Buttikhi, Hani as Director
6 September 2018
Resigned Butti Omeir Yousif Al Muhair, Khaleefa as Director
8 January 2018
Resigned Coleman, Norman as Director
14 April 2017
Resigned Moffitt, Neil Edward as Director
29 April 2016
Appointed Butti Omeir Yousif Al Muhair, Khaleefa as Director
29 April 2016
Appointed Attieh, Ramez as Director
29 April 2016
Appointed Buttikhi, Hani as Director
29 April 2016
Appointed Coleman, Norman as Director
29 April 2016
Resigned Tappendorf, Chad as Director
29 April 2016
29 April 2016
Resigned Al-Mehairi, Khalifa as Director
8 June 2015
Resigned Benjamin, Marilyn as Secretary
21 October 2014
Appointed Moffitt, Neil Edward as Director
8 May 2014
Resigned Sullivan, James John as Director
15 January 2014
Appointed Tappendorf, Chad as Director
15 January 2014
Resigned Brucculeri, James as Director
11 February 2013
Resigned Howard, Niall Mcleod as Director
8 January 2013
Appointed Brucculeri, James as Director
8 January 2013
Appointed Sullivan, James John as Director
8 January 2013
Appointed Al-Mehairi, Khalifa as Director
31 December 2012
Resigned Al-Husseiny, Mohamed Badawy as Director
13 June 2011
Resigned Plaut, Daniel Jonathan as Director
1 February 2011
Appointed Plaut, Daniel Jonathan as Director
30 May 2010
Resigned Forbes, David John as Director
4 March 2010
Appointed Benjamin, Marilyn as Secretary
7 January 2010
Appointed Al-Husseiny, Mohamed Badawy as Director
21 December 2009
Appointed Howard, Niall Mcleod as Director
21 December 2009
Resigned Yau, Linda Yen Tin as Secretary
17 July 2009
Resigned Yau, Alan Tak Wai as Director
14 January 2009
Appointed Forbes, David John as Director
14 January 2009
Resigned Harris, Gamal as Director
31 December 2007
Appointed Harris, Gamal as Director
31 December 2007
31 December 2007
Resigned Thind, Balbir Singh as Director
31 December 2007
Resigned Wasif, Sami as Director
29 August 2007
Resigned Erentok Yau, Nuriye Jale as Director
28 June 2006
Appointed Erentok Yau, Nuriye Jale as Director
19 September 2005
Resigned Dattani, Sunil as Director
24 November 2004
Appointed Dattani, Sunil as Director
19 February 2002
Resigned Bishop, Carol Lesley as Director
11 December 2000
Appointed Thind, Balbir Singh as Director
11 December 2000
Appointed Wasif, Sami as Director
11 December 2000
Appointed Bishop, Carol Lesley as Director
26 January 1998
Appointed Yau, Alan Tak Wai as Director
26 January 1998
Appointed Yau, Linda Yen Tin as Secretary
26 January 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 January 1998
Resigned Luciene James Limited as Corporate Nominee Director
5 January 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Igal Scheinberg
Individual · Notified 3 May 2023
Owns 75–100% of shares
Canadian
Born December 1973 (52)

Holdings 1

Companies where Hakkasan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 May 2023
Ceased Madison Square Garden Entertainment Corp. — Owns 75–100% of shares
27 April 2021
Ceased Aabar Investments PJS — Owns 75–100% of shares

What Hakkasan say about themselves

“Discover Hakkasan Group, the global hospitality leader behind renowned brands Hakkasan, Ling Ling, and Yauatcha, celebrated for innovative dining, world-class design, and unforgettable experiences.”

— from hakkasangroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
27 October 2026Director's details changed
26 October 2026Appointment of a secretary
16 September 2026Termination of appointment of a director
1 September 2026Full accounts28 December 2025
Show all recent filings

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