# HAN Dian (UK) Ltd

## Details

- **Company number:** [10345275](https://find-and-update.company-information.service.gov.uk/company/10345275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2016
- **Registered office:** 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products, [10850](/sic/10850) Manufacture of prepared meals and dishes, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco, [56101](/sic/56101) Licenced restaurants



## 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 |






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