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HANA GROUP UK LIMITED (10098377)

HANA GROUP UK LIMITED (10098377) is an active UK company. incorporated on 1 April 2016. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. HANA GROUP UK LIMITED has been registered for 10 years. Current directors include DANCIGER, Jason Lalande, PAUL, Christian, ROMERO, Eduardo.

Company Number
10098377
Status
active
Type
ltd
Incorporated
1 April 2016
Age
10 years
Address
Penthouse Office 5&6 Crescent Stables, London, SW15 2TN
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
DANCIGER, Jason Lalande, PAUL, Christian, ROMERO, Eduardo
SIC Codes
56290

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Introduction
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HANA GROUP UK LIMITED

HANA GROUP UK LIMITED is an active company incorporated on 1 April 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. HANA GROUP UK LIMITED was registered 10 years ago.(SIC: 56290)

Status

active

Active since 10 years ago

Company No

10098377

LTD Company

Age

10 Years

Incorporated 1 April 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

SUSHI GOURMET UK LIMITED
From: 1 April 2016To: 9 February 2018
Contact
Address

Penthouse Office 5&6 Crescent Stables 139 Upper Richmond Road London, SW15 2TN,

Previous Addresses

3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 29 March 2022To: 6 May 2022
Penthouse Office 5&6 Crescent Stables 139 Upper Richmond Road London SW15 2TN
From: 14 September 2018To: 29 March 2022
Office 1 9 Disraeli Road London SW15 2DR England
From: 8 May 2017To: 14 September 2018
9 Office 1 Disraeli Road London SW15 2DR England
From: 2 May 2017To: 8 May 2017
First Floor, 239 Kensington High Street London W8 6SA United Kingdom
From: 20 July 2016To: 2 May 2017
C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom
From: 1 April 2016To: 20 July 2016
Timeline

9 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Mar 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Sept 19
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Jan 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DANCIGER, Jason Lalande

Active
5&6 Crescent Stables, LondonSW15 2TN
Born March 1965
Director
Appointed 29 Aug 2016

PAUL, Christian

Active
8, Hamburg22301
Born March 1973
Director
Appointed 30 Jan 2026

ROMERO, Eduardo

Active
5&6 Crescent Stables, LondonSW15 2TN
Born February 1974
Director
Appointed 28 Jul 2020

ATTAL, Jacques

Resigned
Kensington High Street, LondonW8 6SA
Born June 1973
Director
Appointed 01 Apr 2016
Resigned 29 Aug 2016

FRENCH, David Maurice, Mr.

Resigned
139 Upper Richmond Road, LondonSW15 2TN
Born July 1968
Director
Appointed 03 Apr 2019
Resigned 02 Sept 2019

MASSY, Emmanuel

Resigned
Rue Jean Jaures, Paris92300
Born May 1970
Director
Appointed 03 Apr 2019
Resigned 20 Jun 2020
Fundings
Financials
Latest Activities

Filing History

40

Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
10 January 2020
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
10 January 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2018
AAAnnual Accounts
Certificate Change Of Name Company
9 February 2018
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
7 June 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 July 2016
AD01Change of Registered Office Address
Incorporation Company
1 April 2016
NEWINCIncorporation