| Company Name | HANA Group UK Limited |
|---|---|
| Directors | Jason Lalande Danciger and Eduardo Romero |
| Company Status | Active |
| Company Number | 10098377 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2016(8 years, 1 month ago) |
| Previous Name | Sushi Gourmet UK Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jason Lalande Danciger |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2016(5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Penthouse Office 5&6 Crescent Stables 139 Upper Richmond Road London SW15 2TN |
| Director Name | Eduardo Romero |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 July 2020(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse Office 5&6 Crescent Stables 139 Upper Richmond Road London SW15 2TN |
| Director Name | Jacques Attal |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | First Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr David Maurice French |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(3 years after company formation) |
| Appointment Duration | 5 months (resigned 02 September 2019) |
| Role | European Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN |
| Director Name | Mr Emmanuel Massy |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 April 2019(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 June 2020) |
| Role | European Coo |
| Country of Residence | France |
| Correspondence Address | 101-109 Rue Jean Jaures Levallois-Perret Paris 92300 |
Location
| Registered Address | Penthouse Office 5&6 Crescent Stables 139 Upper Richmond Road London SW15 2TN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Full accounts made up to 30 June 2020 (21 pages) |
|---|---|
| 7 August 2020 | Appointment of Eduardo Romero as a director on 28 July 2020 (2 pages) |
| 7 August 2020 | Termination of appointment of Emmanuel Massy as a director on 20 June 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 February 2020 | Accounts for a small company made up to 30 June 2019 (17 pages) |
| 10 January 2020 | Notification of a person with significant control statement (2 pages) |
| 10 January 2020 | Withdrawal of a person with significant control statement on 10 January 2020 (2 pages) |
| 2 September 2019 | Termination of appointment of David Maurice French as a director on 2 September 2019 (1 page) |
| 23 July 2019 | Director's details changed for Mr Jason Lalande Danciger on 1 September 2018 (2 pages) |
| 22 July 2019 | Director's details changed for Mr Jason Lalande Danciger on 1 September 2018 (2 pages) |
| 16 April 2019 | Appointment of Mr. David Maurice French as a director on 3 April 2019 (2 pages) |
| 16 April 2019 | Appointment of Mr Emmanuel Massy as a director on 3 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a small company made up to 30 June 2018 (18 pages) |
| 14 September 2018 | Registered office address changed from Office 1 9 Disraeli Road London SW15 2DR England to Penthouse Office 5&6 Crescent Stables 139 Upper Richmond Road London SW15 2TN on 14 September 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 March 2018 | Full accounts made up to 30 June 2017 (16 pages) |
| 9 February 2018 | Company name changed sushi gourmet uk LIMITED\certificate issued on 09/02/18
|
| 7 June 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 7 June 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 9 Office 1 Disraeli Road London SW15 2DR England to Office 1 9 Disraeli Road London SW15 2DR on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 9 Office 1 Disraeli Road London SW15 2DR England to Office 1 9 Disraeli Road London SW15 2DR on 8 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from First Floor, 239 Kensington High Street London W8 6SA United Kingdom to 9 Office 1 Disraeli Road London SW15 2DR on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from First Floor, 239 Kensington High Street London W8 6SA United Kingdom to 9 Office 1 Disraeli Road London SW15 2DR on 2 May 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 November 2016 | Appointment of Mr Jason Lalande Danciger as a director on 29 August 2016 (3 pages) |
| 4 November 2016 | Appointment of Mr Jason Lalande Danciger as a director on 29 August 2016 (3 pages) |
| 24 October 2016 | Termination of appointment of Jacques Attal as a director on 29 August 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Jacques Attal as a director on 29 August 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom to First Floor, 239 Kensington High Street London W8 6SA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom to First Floor, 239 Kensington High Street London W8 6SA on 20 July 2016 (1 page) |
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|