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Han Dian (UK) Ltd

Han Dian (UK) Ltd is an active company incorporated on 25 August 2016 with the registered office located in London, Greater London. Han Dian (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10345275
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor, 44 Worship Street
London
EC2A 2EA
England
Same address for the past 5 years
Telephone
020 45536472
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Taiwanese • Lives in Taiwan • Born in Jan 1992
Director • Taiwanese • Lives in Taiwan • Born in Dec 1966
Director • Taiwanese • Lives in Taiwan • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.72K
Decreased by £157.92K (-94%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£572.87K
Decreased by £137.84K (-19%)
Total Liabilities
-£1.08M
Increased by £515.63K (+92%)
Net Assets
-£504.66K
Decreased by £653.46K (-439%)
Debt Ratio (%)
188%
Increased by 109.03% (+138%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Han Dian Food Co. Ltd (PSC) Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
Han Dian International Dining Business Co., Ltd (PSC) Appointed
1 Year 7 Months Ago on 24 Apr 2024
Han Dian Food Co. Ltd (PSC) Appointed
1 Year 7 Months Ago on 24 Apr 2024
Han Dian International Dining Business Co., Ltd (PSC) Resigned
1 Year 7 Months Ago on 24 Apr 2024
Hsuan-Hsuan Chung (PSC) Appointed
1 Year 7 Months Ago on 24 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Han Dian Food Co. Ltd as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Hsuan-Hsuan Chung as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Notification of Hsuan-Hsuan Chung as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Cessation of Han Dian International Dining Business Co., Ltd as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Notification of Han Dian Food Co. Ltd as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year