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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

1 item

Cash

£6M

Latest balance sheet

Net assets

-£6M

lowest in 3 filed years

Employees

512

Average over period

Profit before tax

-£6M

Period ending 2024-12-29

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. HAKKASAN LIMITED 2000-03-31 → present
  2. ALAN YAU LIMITED 1998-02-24 → 2000-03-31
  3. DOVEHART LIMITED 1998-01-05 → 1998-02-24

Accounts

3-year trend · latest reflected 2024-12-29

Metric Trend 2022-07-012023-12-312024-12-29
Turnover £70,485,000£42,882,000
Operating profit -£2,683,000-£6,224,000
Profit before tax -£3,961,000-£6,336,000
Net profit -£4,114,000-£6,346,000
Cash £5,185,000£8,210,000£5,546,000
Total assets less current liabilities
Net assets £4,869,000£963,000-£5,582,000
Equity £4,869,000£963,000-£5,582,000
Average employees 580512
Wages £23,812,000£15,716,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-07-012023-12-312024-12-29
Operating margin -3.8%-14.5%
Net margin -5.8%-14.8%
Gearing (liabilities / total assets) 87.4%97.5%119.1%
Current ratio 1.08x0.89x0.78x
Interest cover -1.71x-6.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In consideration of the Group's current resources and review of financial forecasts and projections, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the approval of the Annual Report.”

Group structure

  1. HAKKASAN LIMITED · parent
    1. Sake no Hana Limited 100% · England · Non-trading
    2. Chrysan Limited 100% · England · Dormant
    3. Hakkasan Restaurant LLC 100% · UAE · Dormant
    4. HK Management FZ-LLC 100% · UAE · Management consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 34 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2022-03-02
HAZEL, Michael Vincent Director 2025-08-25 Feb 1972 Irish
LONGO, Fabio Director 2025-08-25 Dec 1979 British
PALMER, Bradley Regan Leonard Director 2025-12-15 Dec 1970 British,South African
PEHLIVANLAR, Yavuz Director 2025-08-25 Jul 1971 German
Show 34 resigned officers
Name Role Appointed Resigned
BENJAMIN, Marilyn Secretary 2010-03-04 2015-06-08
LUGERNER, Steven Henry Secretary 2021-04-27 2022-03-02
ROOS, Brandon Edward Secretary 2018-11-19 2021-04-27
YAU, Linda Yen Tin Secretary 1998-01-26 2009-12-21
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-01-05 1998-01-26
AL-HUSSEINY, Mohamed Badawy Director 2010-01-07 2012-12-31
AL-MEHAIRI, Khalifa Director 2013-01-08 2016-04-29
AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. Director 2007-12-31 2016-04-29
ATTIEH, Ramez Director 2016-04-29 2018-09-06
BISHOP, Carol Lesley Director 2000-12-11 2002-02-19
BRUCCULERI, James Director 2013-01-08 2014-01-15
BUTTI OMEIR YOUSIF AL MUHAIR, Khaleefa Director 2016-04-29 2018-09-06
BUTTIKHI, Hani Director 2016-04-29 2018-09-06
COLEMAN, Norman Director 2016-04-29 2018-01-08
DATTANI, Sunil Director 2004-11-24 2005-09-19
EDELMAN, Martin Director 2018-09-07 2021-04-27
ELWAN, Rami Fathi Director 2018-09-07 2021-04-27
ERENTOK YAU, Nuriye Jale Director 2006-06-28 2007-08-29
FORBES, David John Director 2009-01-14 2010-05-30
HARRIS, Gamal Director 2007-12-31 2009-01-14
HOWARD, Niall Mcleod Director 2009-12-21 2013-02-11
HURN, Matthew John Director 2018-09-07 2021-04-27
MOFFITT, Neil Edward Director 2014-10-21 2017-04-14
NIJMEH, Marwan Naim Director 2018-09-07 2021-04-27
PLAUT, Daniel Jonathan Director 2011-02-01 2011-06-13
SILBERSTEIN, Derek Scott Director 2021-04-27 2025-08-25
STRAUSS, Jason Eric Director 2021-04-27 2025-08-25
SULLIVAN, James John Director 2013-01-08 2014-05-08
TAPPENDORF, Chad Director 2014-01-15 2016-04-29
TEPPERBERG, Noah Ethan Director 2021-04-27 2025-08-25
THIND, Balbir Singh Director 2000-12-11 2007-12-31
WASIF, Sami Director 2000-12-11 2007-12-31
YAU, Alan Tak Wai Director 1998-01-26 2009-07-17
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-01-05 1998-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Igal Scheinberg Individual Shares 75–100% 2023-05-03 Active
Madison Square Garden Entertainment Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-27 Ceased 2023-05-03
Aabar Investments Pjs Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-20 Ceased 2021-04-27

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-02-09 AD01 address Change registered office address company with date old address new address PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-31 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-18 AP01 officers Appoint person director company with name date
2025-11-28 AA accounts Accounts with accounts type group
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-08-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-26 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-12 AD01 address Change registered office address company with date old address new address PDF
2025-06-12 AD01 address Change registered office address company with date old address new address PDF
2025-05-22 AD01 address Change registered office address company with date old address new address PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AA accounts Accounts with accounts type group
2024-08-25 AD02 address Change sail address company with new address

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page