HAN DIAN (UK) LTD
Company details
- Registered name
- HAN DIAN (UK) LTD
- Company number
- 10345275
- Registered office
- 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA, ENGLAND · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 10130 — Production of meat and poultry meat products · 10850 — Manufacture of prepared meals and dishes · 46390 — Non-specialised wholesale of food, beverages and tobacco · 56101 — Licenced restaurants
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Aug 2026
- Confirmation statement — last
- 11 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 25 August 2026 (19 days overdue).
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2025 | Person with significant control ceased | Miss Hsuan-Hsuan Chung | — |
| 26/08/2025 | Person with significant control added | — | Ms Wen-Ling Wang |
| 26/08/2025 | Person with significant control added | — | Mr Chi-Ming Chung |
| 01/07/2025 | Person with significant control ceased | Han Dian Food Co. Ltd | — |
| 24/04/2024 | Person with significant control ceased | Miss Hsuan-Hsuan Chung | — |
| 24/04/2024 | Person with significant control ceased | Han Dian International Dining Business Co., Ltd | — |
| 24/04/2024 | Person with significant control added | — | Miss Hsuan-Hsuan Chung |
| 24/04/2024 | Person with significant control added | — | Han Dian International Dining Business Co., Ltd |
| 24/04/2024 | Person with significant control added | — | Han Dian Food Co. Ltd |
| 11/03/2024 | Person with significant control ceased | Han Dian Food Co., Ltd | — |
| 11/03/2024 | Person with significant control added | — | Miss Hsuan-Hsuan Chung |
| 01/03/2019 | Person with significant control ceased | Mr Cheng-Jung Chung | — |
| 30/06/2018 | Person with significant control added | — | Mr Cheng-Jung Chung |
| 25/08/2016 | Person with significant control added | — | Han Dian Food Co., Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -482 | -20 |
| Net assets | -505 | -45 |
| Employees (avg) | 16 ▼ 11.1% | 18 |
Documents for HAN DIAN (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HAN DIAN (UK) LTD (10345275)
HAN DIAN (UK) LTD is a private limited company incorporated on 25 August 2016 and registered in the United Kingdom under company number 10345275. Its registered office is at 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA, ENGLAND. The recorded nature of business is production of meat and poultry meat products (SIC 10130). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Han Dian Food Co. Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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