HOO Hing Holdings Limited

Company Name	HOO Hing Holdings Limited
Company Status	Active
Company Number	01372042
Category	Private Limited Company
Incorporation Date	6 June 1978(45 years, 11 months ago)
Previous Names	Steerwell Limited and HOO Hing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miss Caroline Poon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Mr Tim Fuk Poon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Trader
Country of Residence	England
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Secretary Name	Miss Caroline Poon
Nationality	British
Status	Current
Appointed	10 January 1994(15 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Kin Wah Poon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(15 years, 11 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Mr David Ting Pong Chan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Trader
Correspondence Address	24 Fletcher Lane London E10 6JE

Secretary Name	Mr David Ting Pong Chan
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Company Director
Correspondence Address	24 Fletcher Lane London E10 6JE

Director Name	Chee Wah Poon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(16 years after company formation)
Appointment Duration	20 years, 3 months (resigned 01 September 2014)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LP

Contact

Website	hoohing.com
Telephone	020 85483636
Telephone region	London

Location

Registered Address	Hoo Hing House Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

46.5k at £1	Tim Fuk Poon 65.03% Ordinary
5k at £1	Chee Wah Poon 6.99% Ordinary
5k at £1	Fu Wah Poon 6.99% Ordinary
5k at £1	Ken Poon 6.99% Ordinary
5k at £1	Miss Caroline Poon 6.99% Ordinary
5k at £1	Pui Wah Poon 6.99% Ordinary

Financials

Year	2014
Turnover	£55,217,783
Gross Profit	£10,748,435
Net Worth	£14,230,005
Cash	£340,062
Current Liabilities	£9,072,069

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

26 January 1995	Delivered on: 1 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The abbey hotel north circular road l/b of ealing t/n MX54949. See the mortgage charge document for full details. Outstanding
23 December 1992	Delivered on: 11 January 1993 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) all that f/h property k/a unit 4 james estate bond road mitcham l/b of merton t/n SGL530435. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 April 1989	Delivered on: 3 May 1989 Persons entitled: Overseas Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit a, eastway commercial centre, hackney E9 title no NGL444663. Outstanding
21 February 1989	Delivered on: 23 February 1989 Persons entitled: Shanghai Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a eastway commercial centre, eastway title no 444663. Outstanding
28 October 1983	Delivered on: 5 November 1983 Persons entitled: Shanghai Commercial Bank Limited Classification: Memorandum creating equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a eastway commercial centre, eastway, hackney, london title no ngl 444663. Outstanding
2 December 1982	Delivered on: 3 August 1983 Persons entitled: Shanghai Commercial Bank Limited Classification: Charge registered by order of court dated 26.7.83 Secured details: Â£70,000. Particulars: Unit a eastway commercial centre on the south east side of eastway and on the west side of waterden road, hackney, london, title no ngl 425533. Outstanding
12 September 1978	Delivered on: 21 September 1978 Persons entitled: Overseas Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Units a and b westerns laundry, drayton park, islington. Outstanding

Filing History

27 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
22 March 2023	Group of companies' accounts made up to 30 June 2022 (37 pages)
31 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
26 September 2022	Director's details changed for Ken Poon on 22 September 2022 (2 pages)
27 May 2022	Group of companies' accounts made up to 30 June 2021 (40 pages)
31 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 June 2020 (40 pages)
31 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 May 2020	Group of companies' accounts made up to 30 June 2019 (36 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 April 2019	Group of companies' accounts made up to 30 June 2018 (34 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 71,500 (7 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 71,500 (7 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 71,500 (7 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 71,500 (7 pages)
1 September 2014	Termination of appointment of Chee Wah Poon as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Chee Wah Poon as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Chee Wah Poon as a director on 1 September 2014 (1 page)
4 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
4 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 71,500 (8 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 71,500 (8 pages)
18 July 2013	All of the property or undertaking has been released from charge 1 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 3 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 5 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 6 (2 pages)
18 July 2013	All of the property or undertaking has been released from charge 5 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 2 (2 pages)
18 July 2013	All of the property or undertaking has been released from charge 1 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 3 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 2 (2 pages)
18 July 2013	All of the property or undertaking has been released from charge 4 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 4 (1 page)
18 July 2013	All of the property or undertaking has been released from charge 6 (2 pages)
27 March 2013	Group of companies' accounts made up to 30 June 2012 (21 pages)
27 March 2013	Group of companies' accounts made up to 30 June 2012 (21 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
23 February 2012	Group of companies' accounts made up to 30 June 2011 (21 pages)
23 February 2012	Group of companies' accounts made up to 30 June 2011 (21 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
2 March 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
2 March 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
2 March 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
2 March 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
13 January 2010	Director's details changed for Chee Wah Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ken Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Miss Caroline Poon on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Chee Wah Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Tim Fuk Poon on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Miss Caroline Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Tim Fuk Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ken Poon on 13 January 2010 (2 pages)
28 March 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
28 March 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
15 January 2009	Return made up to 20/12/08; full list of members (5 pages)
15 January 2009	Return made up to 20/12/08; full list of members (5 pages)
2 May 2008	Full accounts made up to 30 June 2007 (14 pages)
2 May 2008	Full accounts made up to 30 June 2007 (14 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
11 January 2007	Return made up to 20/12/06; full list of members (3 pages)
11 January 2007	Return made up to 20/12/06; full list of members (3 pages)
7 April 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
7 April 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
19 January 2006	Return made up to 20/12/05; full list of members (4 pages)
19 January 2006	Return made up to 20/12/05; full list of members (4 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Group of companies' accounts made up to 30 June 2004 (20 pages)
21 April 2005	Group of companies' accounts made up to 30 June 2004 (20 pages)
14 January 2005	Return made up to 20/12/04; full list of members (7 pages)
14 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
18 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
10 January 2003	Return made up to 20/12/02; full list of members (7 pages)
10 January 2003	Return made up to 20/12/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 30 June 2001 (10 pages)
18 April 2002	Full accounts made up to 30 June 2001 (10 pages)
17 December 2001	Return made up to 20/12/01; full list of members (8 pages)
17 December 2001	Return made up to 20/12/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
23 February 2001	Return made up to 20/12/00; full list of members (7 pages)
23 February 2001	Return made up to 20/12/00; full list of members (7 pages)
3 October 2000	Registered office changed on 03/10/00 from: hoo hing house eastway london E9 5NR (1 page)
3 October 2000	Registered office changed on 03/10/00 from: hoo hing house eastway london E9 5NR (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (22 pages)
13 March 2000	Full accounts made up to 30 June 1999 (22 pages)
25 January 2000	Return made up to 20/12/99; full list of members (8 pages)
25 January 2000	Return made up to 20/12/99; full list of members (8 pages)
14 November 1999	Full group accounts made up to 30 June 1998 (23 pages)
14 November 1999	Full group accounts made up to 30 June 1998 (23 pages)
16 February 1999	Return made up to 20/12/98; no change of members (4 pages)
16 February 1999	Return made up to 20/12/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (23 pages)
6 May 1998	Full accounts made up to 30 June 1997 (23 pages)
13 February 1998	Return made up to 20/12/97; full list of members (6 pages)
13 February 1998	Return made up to 20/12/97; full list of members (6 pages)
18 April 1997	Accounts for a medium company made up to 30 June 1996 (24 pages)
18 April 1997	Accounts for a medium company made up to 30 June 1996 (24 pages)
13 March 1997	Return made up to 20/12/96; no change of members (4 pages)
13 March 1997	Return made up to 20/12/96; no change of members (4 pages)
30 September 1996	Return made up to 01/07/96; no change of members (4 pages)
30 September 1996	Return made up to 01/07/96; no change of members (4 pages)
1 May 1996	Accounts for a medium company made up to 30 June 1995 (24 pages)
1 May 1996	Accounts for a medium company made up to 30 June 1995 (24 pages)
22 February 1996	Return made up to 20/12/95; full list of members (6 pages)
22 February 1996	Return made up to 20/12/95; full list of members (6 pages)
2 May 1995	Accounts for a medium company made up to 30 June 1994 (24 pages)
2 May 1995	Accounts for a medium company made up to 30 June 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 May 1994	Accounts for a medium company made up to 30 June 1993 (25 pages)
4 May 1994	Accounts for a medium company made up to 30 June 1993 (25 pages)
14 April 1994	Accounts for a medium company made up to 30 June 1992 (25 pages)
14 April 1994	Accounts for a medium company made up to 30 June 1992 (25 pages)
19 July 1993	Ad 28/03/92--------- Â£ si 70785@1=70785 Â£ ic 715/71500 (2 pages)
19 July 1993	Ad 28/03/92--------- Â£ si 70785@1=70785 Â£ ic 715/71500 (2 pages)
10 July 1992	Full accounts made up to 30 June 1991 (15 pages)
10 July 1992	Full accounts made up to 30 June 1991 (15 pages)
26 November 1991	Full accounts made up to 30 June 1990 (15 pages)
26 November 1991	Full accounts made up to 30 June 1990 (15 pages)
23 July 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 July 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
21 August 1990	Accounts for a medium company made up to 30 June 1989 (14 pages)
21 August 1990	Accounts for a medium company made up to 30 June 1989 (14 pages)
12 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 April 1989	Accounts for a medium company made up to 30 June 1988 (14 pages)
27 April 1989	Full accounts made up to 30 June 1987 (12 pages)
27 April 1989	Full accounts made up to 30 June 1987 (12 pages)
27 April 1989	Accounts for a medium company made up to 30 June 1988 (14 pages)
18 November 1987	Accounts for a medium company made up to 30 June 1986 (13 pages)
18 November 1987	Accounts for a medium company made up to 30 June 1986 (13 pages)
12 May 1986	Accounts for a medium company made up to 30 June 1985 (12 pages)
12 May 1986	Accounts for a medium company made up to 30 June 1985 (12 pages)
5 December 1985	Accounts made up to 30 June 1983 (9 pages)
5 December 1985	Accounts made up to 30 June 1983 (9 pages)
27 January 1984	Accounts made up to 30 June 1982 (9 pages)
27 January 1984	Accounts made up to 30 June 1982 (9 pages)
22 November 1982	Accounts made up to 30 June 1981 (8 pages)
22 November 1982	Accounts made up to 30 June 1981 (8 pages)
6 June 1978	Incorporation (14 pages)
6 June 1978	Incorporation (14 pages)

HOO Hing Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London