HAN DIAN (UK) LTD
1ST FLOOR, 44, WORSHIP STREET, LONDON EC2A 2EA- Active
- Private Limited Company
- Company No. 10345275
- Last Updated: 01 Mar 2024
Company Profile
HAN DIAN (UK) LTD was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in LONDON. HAN DIAN (UK) LTD has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | HAN DIAN (UK) LTD |
|---|---|
| Company number | 10345275 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 44 WORSHIP STREET LONDON EC2A 2EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cheng-Jung Chung Nationality: Taiwanese |
Dates: Saturday, June 30, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Han Dian Food Co., Ltd Longxing, Fuxing Vil., Erlun Township |
Dates: Thursday, August 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAN DIAN (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAN DIAN (UK) LTD | 25 Aug 2016 |