HAN Dian (UK) Ltd
- Company number
- 10345275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2016
- Nature of business
- Production of meat and poultry meat products
Manufacture of prepared meals and dishes
Non-specialised wholesale of food, beverages and tobacco
Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHUNG, Chi-Ming | Director | 25 Aug 2016 | |
| CHUNG, Hsuan-Hsuan | Director | 25 Aug 2016 | |
| WANG, Wen-Ling | Director | 25 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cheng-Jung Chung | Ownership Of Shares 25 To 50 Percent | 30 Jun 2018 | 1 Mar 2019 |
| Han Dian Food Co., Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2016 | 11 Mar 2024 |
| Han Dian International Dining Business Co., Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | 24 Apr 2024 |
| Miss Hsuan-Hsuan Chung | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Mar 2024 | 24 Apr 2024 |
| Han Dian Food Co. Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | 1 Jul 2025 |
| Miss Hsuan-Hsuan Chung | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | 26 Aug 2025 |
| Ms Wen-Ling Wang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2025 | |
| Mr Chi-Ming Chung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £113,500 | £80,057 | 16 |
| 31 Dec 2024 | -£504,663 | £10,720 | 18 |
| 31 Dec 2023 | £148,800 | £168,638 | 18 |
| 31 Dec 2022 | £23,595 | £178,291 | 13 |
| 31 Dec 2021 | -£334,697 | £11,921 | 16 |
| 31 Dec 2020 | -£172,104 | £45,429 | 8 |
| 31 Dec 2019 | - | £60,334 | 8 |
| 31 Dec 2018 | - | £61,410 | - |
| 31 Dec 2017 | -£355,599 | £86,196 | 7 |
Connections
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