Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Han Dian (UK) Ltd
- Incorporated
- 25 August 2016 (10 years)
- Industry
- Production of meat and poultry meat products (10130) Manufacture of prepared meals and dishes (10850)Non-specialised wholesale of food, beverages and tobacco (46390)Licensed restaurants (56101)
- Directors
- Chi-Ming ChungHsuan-Hsuan ChungWen-Ling Wang
- Owned by
- Chi-Ming ChungWen-Ling Wang
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1st Floor44 Worship StreetLondonEC2A 2EA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chung, Chi-Ming
Director · Appointed 25 August 2016
Taiwanese
Born December 1966 (59)
Chung, Hsuan-Hsuan
Director · Appointed 25 August 2016
Taiwanese
Born January 1992 (34)
Wang, Wen-Ling
Director · Appointed 25 August 2016
Taiwanese
Born April 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chi-Ming Chung
Individual · Notified 26 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Taiwanese
Born December 1966 (59)
Wen-Ling Wang
Individual · Notified 26 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Taiwanese
Born April 1968 (58)
Former controllers (6)
26 August 2025
Ceased Hsuan-Hsuan Chung — Owns 50–75% of shares
1 July 2025
Ceased Han Dian Food Co. Ltd — Owns 25–50% of shares
24 April 2024
Ceased Han Dian International Dining Business Co., Ltd — Owns 25–50% of shares
24 April 2024
Ceased Hsuan-Hsuan Chung — Owns 50–75% of shares
11 March 2024
Ceased Han Dian Food Co., Ltd — Owns 75–100% of shares
1 March 2019
Ceased Cheng-Jung Chung — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £113,500
- Cash
- £80,057
- Employees
- 14
- Debt Ratio
- 84%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £84,894 | £104,211 | £31,430 | £33,223 | £33,793 | £119,399 | £205,006 |
| Current Assets | £622,867 | £420,058 | £628,863 | £501,300 | £279,284 | £181,185 | £282,885 |
| Debtors | £90,002 | £185,281 | |||||
| Cash | £80,057 | £10,720 | £168,638 | £178,291 | £11,921 | £45,429 | £60,334 |
| Creditors (< 1 year) | £628,866 | £1,054,583 | £536,852 | £493,174 | £605,387 | £416,124 | £259,890 |
| Creditors (> 1 year) | £4,167 | £14,167 | £24,144 | £34,167 | £50,000 | ||
| Net Current Assets | £43,579 | (£585,924) | £142,425 | £14,516 | (£324,567) | (£232,809) | £22,995 |
| Net Assets | £113,500 | (£504,663) | £148,800 | £23,595 | (£334,697) | (£172,104) | |
| Shareholder Funds | £228,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control |
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