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Hoo Hing Holdings Limited

Hoo Hing Holdings Limited is an active company incorporated on 6 June 1978 with the registered office located in Dagenham, Greater London. Hoo Hing Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01372042
Private limited company
Age
47 years
Incorporated 6 June 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 October 2025 (14 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Hoo Hing House
Freshwater Road
Dagenham
Essex
RM8 1RX
Same address for the past 25 years
Telephone
02085483636
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Trader • British • Lives in UK • Born in Aug 1963
Director • Trader • British • Lives in UK • Born in Sep 1941
Director • British • Lives in UK • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoo Hing Limited
Miss Caroline Poon, , and 1 more are mutual people.
Active
Golden Elephant Limited
Miss Caroline Poon, , and 1 more are mutual people.
Active
Top Oil Products Limited
Kin Wah Poon and are mutual people.
Active
Double Happiness Wholesale Ltd
Kin Wah Poon and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.24M
Decreased by £2.3M (-30%)
Turnover
£72.4M
Decreased by £2.26M (-3%)
Employees
202
Decreased by 2 (-1%)
Total Assets
£56.49M
Decreased by £1.11M (-2%)
Total Liabilities
-£6.73M
Decreased by £799K (-11%)
Net Assets
£49.76M
Decreased by £306K (-1%)
Debt Ratio (%)
12%
Decreased by 1.16% (-9%)
Latest Activity
Notification of PSC Statement
11 Days Ago on 17 Oct 2025
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Tim Fuk Poon (PSC) Resigned
14 Days Ago on 14 Oct 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Ken Poon Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 17 Oct 2025
Cessation of Tim Fuk Poon as a person with significant control on 14 October 2025
Submitted on 17 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 27 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 27 Dec 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 31 Dec 2022
Director's details changed for Ken Poon on 22 September 2022
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year