Double Happiness Wholesale Ltd.

Active02537085 Private limited company
Incorporated
5 September 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 1996
British
Born August 1964 (62)
Secretary · Appointed 23 February 1996
British
Director
British
Born September 1941 (85)
Officer history (2 former)
23 February 1996
Appointed Poon, Kin Wah as Director
23 February 1996
Appointed Poon, Kin Wah as Secretary
23 February 1996
Resigned Chan, David as Secretary
23 February 1996
Resigned Chan, David as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2016
Owns 25–50% of shares
Ltd Company
Reg. no. 01372042

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Double Happiness Wholesale Ltd. This company 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 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
18 February 2026Accounts for a dormant company30 June 2025
8 September 2025Confirmation statement with no updates5 September 2025
19 February 2025Accounts for a dormant company30 June 2024
5 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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