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HAN DIAN (UK) LTD

Active
10345275·incorporated 2016-08-25

HAN DIAN (UK) LTD is an active UK private limited company, incorporated on 25 August 2016 at Companies House (number 10345275; OpenRegistry canonical ID GB-10345275-han-dian-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 885 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-25
Registered Address
1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA, ENGLAND
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAN DIAN (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

HAN DIAN (UK) LTD has 1 person with significant control on file:

  • Miss Hsuan-Hsuan Chung born 1992 resident in England, Taiwanese national. Notified 2024-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Han Dian Food Co. Ltd (Taiwan reg. 97273548). Notified 2024-04-24. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Han Dian International Dining Business Co., Ltd (Taiwan reg. 93518986). Notified 2024-04-24. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Hsuan-Hsuan Chung born 1992 resident in England, Taiwanese national. Notified 2024-03-11. Ceased 2024-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cheng-Jung Chung born 1994 resident in England, Taiwanese national. Notified 2018-06-30. Ceased 2019-03-01.
    • Owns 25–50% of shares
  • Han Dian Food Co., Ltd (Taiwan reg. 97273548). Notified 2016-08-25. Ceased 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10345275.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.