HOO HING HOLDINGS LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 01372042
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address HOO HING HOUSE, FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 71,500 . The most likely internet sites of HOO HING HOLDINGS LIMITED are www.hoohingholdings.co.uk, and www.hoo-hing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Hoo Hing Holdings Limited is a Private Limited Company. The company registration number is 01372042. Hoo Hing Holdings Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of Hoo Hing Holdings Limited is Hoo Hing House Freshwater Road Dagenham Essex Rm8 1rx. . POON, Caroline is a Secretary of the company. POON, Caroline is a Director of the company. POON, Ken is a Director of the company. POON, Tim Fuk is a Director of the company. Secretary CHAN, David Ting Pong has been resigned. Director CHAN, David Ting Pong has been resigned. Director POON, Chee Wah has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
POON, Caroline
Appointed Date: 10 January 1994
Director
POON, Caroline

62 years old
Director
POON, Ken
Appointed Date: 01 May 1994
61 years old
Director
POON, Tim Fuk

84 years old

Resigned Directors

Secretary
CHAN, David Ting Pong
Resigned: 10 January 1994
Director
CHAN, David Ting Pong
Resigned: 10 January 1994
80 years old
Director
POON, Chee Wah
Resigned: 01 September 2014
Appointed Date: 06 June 1994
56 years old

Persons With Significant Control

Mr. Tim Fuk Poon
Notified on: 19 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOO HING HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 71,500
31 Mar 2015
Group of companies' accounts made up to 30 June 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 71,500
...
... and 96 more events
12 May 1986
Return made up to 20/12/85; full list of members
05 Dec 1985
Accounts made up to 30 June 1983
27 Jan 1984
Accounts made up to 30 June 1982
22 Nov 1982
Accounts made up to 30 June 1981
06 Jun 1978
Incorporation

HOO HING HOLDINGS LIMITED Charges

26 January 1995
Legal charge
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The abbey hotel north circular road l/b of ealing t/n…
23 December 1992
Legal charge
Delivered: 11 January 1993
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1) all that f/h property k/a unit 4 james estate bond road…
14 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Overseas Trust Bank Limited
Description: F/H unit a, eastway commercial centre, hackney E9 title no…
21 February 1989
Legal charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: Unit a eastway commercial centre, eastway title no 444663.
28 October 1983
Memorandum creating equitable charge
Delivered: 5 November 1983
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: Unit a eastway commercial centre, eastway, hackney, london…
2 December 1982
Charge registered by order of court dated 26.7.83
Delivered: 3 August 1983
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: Unit a eastway commercial centre on the south east side of…
12 September 1978
Legal charge
Delivered: 21 September 1978
Status: Outstanding
Persons entitled: Overseas Trust Bank Limited
Description: Units a and b westerns laundry, drayton park, islington.

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