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HANA GROUP UK LIMITED

Private limited company (Ltd.) Active

Registration No.
10098377
Incorporation Date
2016-04-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HANA GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10098377, and its current status with Companies House is active. The company was incorporated on 1 April 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HANA GROUP UK 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HANA GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUSHI GOURMET HOLDING INTERNATIONAL S.A R.L., 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
SUSHI GOURMET HOLDING INTERNATIONAL S.A R.L. 100% Companies House

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Officers

5

Two of the 5 officer records shown for HANA GROUP UK LIMITED are current appointments, filed with Companies House. Jason Danciger (appointed 2016-08-29) and Johannes Gunter Maria Steegmann (appointed 2026-09-16) both serve as Director. The remaining 3 records shown (Emmanuel Massy, Eduardo Romero and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANA GROUP UK 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.

JD
Jason Danciger ACTIVE

Appointed
2016-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Johannes Gunter Maria Steegmann ACTIVE

Appointed
2026-09-16
Residence
🇩🇪 Germany
Occupation
Director

EM
Emmanuel Massy RESIGNED

Appointed
2019-04-03
Resigned
2020-06-20
Residence
🇫🇷 France
Occupation
Director

ER
Eduardo Romero RESIGNED

Appointed
2020-07-28
Resigned
2026-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christian Paul RESIGNED

Appointed
2026-01-30
Resigned
2026-09-11
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

HANA GROUP UK LIMITED sits 6 levels below its ultimate parent, HAZEL PARENTCO, registered in France. Immediately above HANA GROUP UK LIMITED is Sushi Gourmet Holding International S.a r.l., holding 100% as filed in HANA GROUP UK LIMITED's own shareholder record with Companies House. HAZEL PARENTCO sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HAZEL PARENTCO
France

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Frequently Asked Questions

Who owns HANA GROUP UK LIMITED?

One shareholder is currently on record for HANA GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUSHI GOURMET HOLDING INTERNATIONAL S.A R.L., 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 HANA GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANA GROUP UK 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 HANA GROUP UK LIMITED have on record?

1 shareholder is shown on record for HANA GROUP UK LIMITED.

What is HANA GROUP UK LIMITED's company registration number?

HANA GROUP UK LIMITED's registration number is 10098377, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANA GROUP UK LIMITED still an active company?

HANA GROUP UK LIMITED's status on Companies House is listed as active.

When was HANA GROUP UK LIMITED incorporated?

HANA GROUP UK LIMITED was incorporated on 1 April 2016, according to Companies House.

What is HANA GROUP UK LIMITED's registered address?

The registered address on file for HANA GROUP UK LIMITED is London, United Kingdom.

What legal structure is HANA GROUP UK LIMITED registered as?

HANA GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HANA GROUP UK LIMITED?

Two of the 5 officer records shown for HANA GROUP UK LIMITED are current appointments, filed with Companies House. Jason Danciger (appointed 2016-08-29) and Johannes Gunter Maria Steegmann (appointed 2026-09-16) both serve as Director. The remaining 3 records shown (Emmanuel Massy, Eduardo Romero and 1 other) are former appointments that have since been resigned. Management authority at HANA GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HANA GROUP UK LIMITED have a parent company or subsidiaries?

HANA GROUP UK LIMITED sits 6 levels below its ultimate parent, HAZEL PARENTCO, registered in France.

Can Zavia monitor changes to HANA GROUP UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANA GROUP UK 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 HANA GROUP UK 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 HANA GROUP UK 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.

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