HOO Hing Limited

Company Name	HOO Hing Limited
Company Status	Active
Company Number	02625487
Category	Private Limited Company
Incorporation Date	1 July 1991(32 years, 10 months ago)

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	Mr Tim Fuk Poon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Trader
Country of Residence	England
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Miss Caroline Poon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(2 years, 7 months after company formation)
Appointment Duration	30 years, 2 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 February 1994(2 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Secretary Name	Miss Caroline Poon
Nationality	British
Status	Current
Appointed	23 February 1996(4 years, 7 months after company formation)
Appointment Duration	28 years, 2 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	David Chan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1996)
Role	Trader
Correspondence Address	Hoo Hing House Eastway London E9 5NR

Secretary Name	David Chan
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Hoo Hing House Eastway London E9 5NR

Director Name	Chee Wah Poon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 years, 11 months 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

10k at £1	Hoo Hing Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,217,783
Gross Profit	£10,748,435
Net Worth	£3,766,259
Cash	£340,059
Current Liabilities	£9,071,645

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

4 November 2016	Delivered on: 9 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 2011	Delivered on: 3 March 2011 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: F/H units 1 2 and 3 ward road mount farm bletchley milton keynes t/n BM54681. Outstanding
1 November 1999	Delivered on: 2 November 1999 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: Unit 4 st james estate mitcham surrey t/n SGL530435. Outstanding
1 November 1999	Delivered on: 2 November 1999 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: Land in freshwater road dagenham t/n EGL360699. Outstanding
1 November 1999	Delivered on: 2 November 1999 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: 16 lockfield avenue brimsdown endfield middlesex t/n's MX427221, MX432958 and NGL1419. Outstanding

Filing History

5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 30 June 2022 (33 pages)
26 September 2022	Director's details changed for Ken Poon on 22 September 2022 (2 pages)
14 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
27 May 2022	Full accounts made up to 30 June 2021 (32 pages)
30 December 2021	Change of details for Hoo Hing Holdings Ltd as a person with significant control on 30 December 2021 (2 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 June 2020 (35 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 30 June 2019 (32 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (28 pages)
11 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (27 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (35 pages)
7 April 2017	Full accounts made up to 30 June 2016 (35 pages)
9 November 2016	Registration of charge 026254870005, created on 4 November 2016 (8 pages)
9 November 2016	Registration of charge 026254870005, created on 4 November 2016 (8 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (25 pages)
12 April 2016	Full accounts made up to 30 June 2015 (25 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (6 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (6 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (6 pages)
31 March 2015	Full accounts made up to 30 June 2014 (26 pages)
31 March 2015	Full accounts made up to 30 June 2014 (26 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)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
4 March 2014	Accounts made up to 30 June 2013 (23 pages)
4 March 2014	Accounts made up to 30 June 2013 (23 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
2 April 2013	Accounts made up to 30 June 2012 (20 pages)
2 April 2013	Accounts made up to 30 June 2012 (20 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts made up to 30 June 2011 (19 pages)
18 April 2012	Accounts made up to 30 June 2011 (19 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 March 2011	Accounts made up to 30 June 2010 (20 pages)
2 March 2011	Accounts made up to 30 June 2010 (20 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts made up to 30 June 2009 (20 pages)
2 March 2010	Accounts made up to 30 June 2009 (20 pages)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
28 March 2009	Accounts made up to 30 June 2008 (17 pages)
28 March 2009	Accounts made up to 30 June 2008 (17 pages)
28 July 2008	Return made up to 01/07/08; full list of members (4 pages)
28 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 May 2008	Accounts made up to 30 June 2007 (17 pages)
2 May 2008	Accounts made up to 30 June 2007 (17 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 May 2007	Accounts made up to 30 June 2006 (17 pages)
4 May 2007	Accounts made up to 30 June 2006 (17 pages)
27 July 2006	Return made up to 01/07/06; full list of members (2 pages)
27 July 2006	Return made up to 01/07/06; full list of members (2 pages)
7 April 2006	Accounts made up to 30 June 2005 (18 pages)
7 April 2006	Accounts made up to 30 June 2005 (18 pages)
19 July 2005	Return made up to 01/07/05; full list of members (3 pages)
19 July 2005	Return made up to 01/07/05; full list of members (3 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	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	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: hoo hing house freshwater road dagenham essex RM8 1RX (1 page)
4 May 2005	Registered office changed on 04/05/05 from: hoo hing house freshwater road dagenham essex RM8 1RX (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 176 horton grange road bradford BD7 2DP (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 176 horton grange road bradford BD7 2DP (1 page)
21 April 2005	Accounts made up to 30 June 2004 (18 pages)
21 April 2005	Accounts made up to 30 June 2004 (18 pages)
21 April 2005	Registered office changed on 21/04/05 from: hoo hing house freshwater road dagenham essex RM8 1RX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: hoo hing house freshwater road dagenham essex RM8 1RX (1 page)
26 July 2004	Return made up to 01/07/04; full list of members (8 pages)
26 July 2004	Return made up to 01/07/04; full list of members (8 pages)
4 May 2004	Accounts made up to 30 June 2003 (17 pages)
4 May 2004	Accounts made up to 30 June 2003 (17 pages)
16 July 2003	Return made up to 01/07/03; full list of members (8 pages)
16 July 2003	Return made up to 01/07/03; full list of members (8 pages)
6 May 2003	Accounts made up to 30 June 2002 (17 pages)
6 May 2003	Accounts made up to 30 June 2002 (17 pages)
5 August 2002	Return made up to 01/07/02; full list of members (6 pages)
5 August 2002	Return made up to 01/07/02; full list of members (6 pages)
18 April 2002	Accounts made up to 30 June 2001 (17 pages)
18 April 2002	Accounts made up to 30 June 2001 (17 pages)
11 September 2001	Return made up to 01/07/01; full list of members (6 pages)
11 September 2001	Return made up to 01/07/01; full list of members (6 pages)
1 May 2001	Accounts made up to 30 June 2000 (20 pages)
1 May 2001	Accounts made up to 30 June 2000 (20 pages)
3 October 2000	Return made up to 01/07/00; 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)
3 October 2000	Return made up to 01/07/00; full list of members (7 pages)
13 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
13 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
4 May 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
4 May 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
14 August 1998	Return made up to 01/07/98; no change of members (4 pages)
14 August 1998	Return made up to 01/07/98; no change of members (4 pages)
8 June 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
8 June 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
6 November 1997	Return made up to 01/07/97; full list of members (6 pages)
6 November 1997	Return made up to 01/07/97; full list of members (6 pages)
18 April 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
18 April 1997	Accounts for a medium company made up to 30 June 1996 (19 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)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
1 May 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
4 October 1995	Return made up to 01/07/95; no change of members (6 pages)
4 October 1995	Return made up to 01/07/95; no change of members (6 pages)
1 May 1995	Accounts for a medium company made up to 30 June 1994 (18 pages)
1 May 1995	Accounts for a medium company made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 August 1994	Accounts for a medium company made up to 30 June 1993 (15 pages)
2 August 1994	Accounts for a medium company made up to 30 June 1993 (15 pages)
5 May 1994	Accounts made up to 31 July 1992 (5 pages)
5 May 1994	Accounts made up to 31 July 1992 (5 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1991	Incorporation (15 pages)
1 July 1991	Incorporation (15 pages)

HOO Hing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London