Hornchurch
Essex
RM11 3LP
Director Name | Mr Tim Fuk Poon |
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Date of Birth | September 1941 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 1986(1 year, 3 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Trader |
Country of Residence | England |
Correspondence Address | 95 Parkstone Avenue Hornchurch Essex RM11 3LP |
Secretary Name | Ken Poon |
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Nationality | British |
Status | Current |
Appointed | 30 October 1986(1 year, 3 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Parkstone Avenue Hornchurch Essex RM11 3LP |
Website | hoohing.com |
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Telephone | 020 85483636 |
Telephone region | London |
Registered Address | Hoo Hing House Freshwater Road Dagenham Essex RM8 1RX |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Valence |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
10k at £1 | Hoo Hing LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2018 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2020 (3 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 July 2018 (1 year, 4 months ago) |
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Next Return Due | 14 August 2019 (overdue) |
4 April 1986 | Delivered on: 22 April 1986 Satisfied on: 6 October 2007 Persons entitled: Shanghai Commercial Bank Limited Classification: Legal charge Secured details: £100,000. Particulars: Unit I eastway commercial centre eastway london E9. Fully Satisfied |
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11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
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9 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
31 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
28 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
6 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
12 January 2007 | Return made up to 31/07/06; full list of members; amend (5 pages) |
12 January 2007 | Return made up to 31/07/05; full list of members; amend (5 pages) |
12 January 2007 | Return made up to 31/07/04; full list of members; amend (5 pages) |
12 January 2007 | Return made up to 31/07/03; full list of members; amend (5 pages) |
12 January 2007 | Return made up to 31/07/02; full list of members; amend (5 pages) |
12 January 2007 | Return made up to 31/07/01; full list of members; amend (5 pages) |
24 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
10 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
23 August 2005 | Return made up to 31/07/05; full list of members (2 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) |
21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
31 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
17 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
15 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
30 April 2002 | Resolutions
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18 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
10 October 2001 | Return made up to 31/07/01; full list of members (5 pages) |
17 May 2001 | Full accounts made up to 30 June 2000 (3 pages) |
3 October 2000 | Return made up to 31/07/00; full list of members (6 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: hoo hing house eastway london E9 5NR (1 page) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
7 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
13 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
6 November 1997 | Return made up to 31/07/97; no change of members (4 pages) |
22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
4 October 1995 | Return made up to 31/07/95; no change of members (4 pages) |
2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
4 May 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
1 March 1994 | Accounts for a small company made up to 30 June 1992 (4 pages) |
31 July 1985 | Incorporation (16 pages) |