HAKKASAN LIMITED
HAKKASAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03488606, and its current status with Companies House is active. The company was incorporated on 5 January 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HAKKASAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HAKKASAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAKKA UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAKKA UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HAKKASAN LIMITED are current appointments, filed with Companies House. Michael Hazel (appointed 2025-08-25), Yavuz Pehlivanlar (appointed 2025-08-25) and Bradley Palmer (appointed 2025-12-15) all serve as Director; Vistra Cosec Limited (appointed 2022-03-02) serves as Company Secretary. The remaining 1 record shown (Fabio Longo) is a former appointment that has since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAKKASAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAKKASAN LIMITED sits 1 level below its ultimate parent, HAKKA UK HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HAKKASAN LIMITED is HAKKA UK HOLDINGS LIMITED, holding 100% as filed in HAKKASAN LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HAKKA UK HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HAKKASAN LIMITED?
One shareholder is currently on record for HAKKASAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAKKA UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAKKASAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAKKASAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAKKASAN LIMITED have on record?
1 shareholder is shown on record for HAKKASAN LIMITED.
What is HAKKASAN LIMITED's company registration number?
HAKKASAN LIMITED's registration number is 03488606, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAKKASAN LIMITED still an active company?
HAKKASAN LIMITED's status on Companies House is listed as active.
When was HAKKASAN LIMITED incorporated?
HAKKASAN LIMITED was incorporated on 5 January 1998, according to Companies House.
What is HAKKASAN LIMITED's registered address?
The registered address on file for HAKKASAN LIMITED is London, United Kingdom.
What legal structure is HAKKASAN LIMITED registered as?
HAKKASAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAKKASAN LIMITED?
Four of the 5 officer records shown for HAKKASAN LIMITED are current appointments, filed with Companies House. Michael Hazel (appointed 2025-08-25), Yavuz Pehlivanlar (appointed 2025-08-25) and Bradley Palmer (appointed 2025-12-15) all serve as Director; Vistra Cosec Limited (appointed 2022-03-02) serves as Company Secretary. The remaining 1 record shown (Fabio Longo) is a former appointment that has since been resigned. Management authority at HAKKASAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAKKASAN LIMITED have a parent company or subsidiaries?
HAKKASAN LIMITED sits 1 level below its ultimate parent, HAKKA UK HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HAKKASAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAKKASAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAKKASAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAKKASAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.