This company is commonly known as Han Dian (uk) Ltd. The company was founded 7 years ago and was given the registration number 10345275. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | HAN DIAN (UK) LTD |
|---|---|---|
| Company Number | : | 10345275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 44, Worship Street, London, England, EC2A 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.9-2, Longxing, Erlun Township, Yunlin County, Taiwan, 649 | Secretary | 25 August 2016 | Active |
| No.9-2, Longxing, Erlun Township, Yunlin County, Taiwan, 649 | Director | 25 August 2016 | Active |
| No.9-2, Longxing, Erlun Township, Yunlin County, Taiwan, 649 | Director | 25 August 2016 | Active |
| No.9-2, Longxing, Erlun Township, Yunlin County, Taiwan, 649 | Director | 25 August 2016 | Active |
| 93, Tabernacle Street, London, England, EC2A 4BA | Director | 30 June 2018 | Active |
| Han Dian International Dining Business Co., Ltd | ||
| Notified on | : | 24 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan |
| Address | : | No. 9-2, Longxing, Fuxing Vil.,, Yunlin County, 649104, Taiwan, |
| Nature of control | : |
|
| Han Dian Food Co. Ltd | ||
| Notified on | : | 24 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan |
| Address | : | 1f., No. 9-2, Longxing, Fuxing Vil.,, Yunlin County, 649104, Taiwan, |
| Nature of control | : |
|
| Miss Hsuan-Hsuan Chung | ||
| Notified on | : | 24 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | Taiwanese |
| Country of residence | : | England |
| Address | : | 1st Floor, 44, Worship Street, London, England, EC2A 2EA |
| Nature of control | : |
|
| Miss Hsuan-Hsuan Chung | ||
| Notified on | : | 11 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | Taiwanese |
| Country of residence | : | England |
| Address | : | 1st Floor, 44, Worship Street, London, England, EC2A 2EA |
| Nature of control | : |
|
| Mr Cheng-Jung Chung | ||
| Notified on | : | 30 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | Taiwanese |
| Country of residence | : | England |
| Address | : | Flat 5, 231 Acton Lane, London, England, W4 5DD |
| Nature of control | : |
|
| Han Dian Food Co., Ltd | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan |
| Address | : | 1 F., No. 9-2, Longxing, Fuxing Vil., Yunlin County, Taiwan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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