Hoo Hing Holdings Limited

Active01372042 Private limited company
Incorporated
6 June 1978 (48 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
Greater London
Address
Hoo Hing House
Freshwater Road
Dagenham
RM8 1RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 1994
British
Born August 1964 (62)
Secretary · Appointed 10 January 1994
British
Director
British
Born August 1963 (63)
Director
British
Born September 1941 (85)
Officer history (3 former)
1 September 2014
Resigned Poon, Chee Wah as Director
6 June 1994
Appointed Poon, Chee Wah as Director
1 May 1994
Appointed Poon, Kin Wah as Director
10 January 1994
Appointed Poon, Caroline as Secretary
10 January 1994
Resigned Chan, David Ting Pong as Secretary
10 January 1994
Resigned Chan, David Ting Pong as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 October 2025
Ceased Tim Fuk Poon — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hoo Hing Holdings Limited This company
Double Happiness Wholesale Ltd. Owns 25–50% of shares
Golden Elephant Limited Owns 75–100% of shares
Hoo Hing Limited Owns 75–100% of shares
Top Oil Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£3
Profit
(£73,900)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £7,679,780 £7,679,780 £37,474,746 £37,400,846 £37,326,946 £37,253,046 £37,179,146
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,384,600£37,458,500£37,532,400£37,606,300£37,680,200£7,680,200£7,680,200
Cash£3£3£3£3£3£3£3
Creditors (< 1 year)£205,457£205,457£205,457£205,457£205,457£423£423
Net Current Assets(£205,454)(£205,454)(£205,454)(£205,454)(£205,454)(£420)(£420)
Shareholder Funds£37,179,146£37,253,046£37,326,946£37,400,846£37,474,746£7,679,780£7,679,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Group of companies' accounts30 June 2025
21 January 2026Satisfaction of a charge in full
10 January 2026Satisfaction of a charge in full
10 January 2026Satisfaction of a charge in full
10 January 2026Satisfaction of a charge in full
Show all recent filings

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