The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Poon, Kin Wah
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Poon, Caroline
    Trader born in August 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Poon, Caroline
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Poon, Tim Fuk
    Trader born in September 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr. Tim Fuk Poon
    Born in September 1941
    Individual (5 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Chan, David Ting Pong
    Trader born in February 1945
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
    Chan, David Ting Pong
    Individual
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 2
    Poon, Chee Wah
    Buyer born in May 1969
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HOO HING HOLDINGS LIMITED

Previous names
HOO HING LIMITED - 1991-07-23
STEERWELL LIMITED - 1978-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
37,522,200 GBP2023-06-30
37,596,100 GBP2022-06-30
Fixed Assets - Investments
10,200 GBP2023-06-30
10,200 GBP2022-06-30
Fixed Assets
37,532,400 GBP2023-06-30
37,606,300 GBP2022-06-30
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-205,457 GBP2023-06-30
-205,457 GBP2022-06-30
Net Current Assets/Liabilities
-205,454 GBP2023-06-30
-205,454 GBP2022-06-30
Equity
Called up share capital
71,500 GBP2023-06-30
71,500 GBP2022-06-30
71,500 GBP2021-07-01
Revaluation reserve
28,267,198 GBP2023-06-30
28,267,198 GBP2022-06-30
28,267,198 GBP2021-07-01
Retained earnings (accumulated losses)
8,988,248 GBP2023-06-30
9,062,148 GBP2022-06-30
9,136,048 GBP2021-07-01
Equity
37,326,946 GBP2023-06-30
37,400,846 GBP2022-06-30
37,474,746 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-73,900 GBP2022-07-01 ~ 2023-06-30
-73,900 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-73,900 GBP2022-07-01 ~ 2023-06-30
-73,900 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
37,670,000 GBP2023-06-30
37,670,000 GBP2022-06-30
Property, Plant & Equipment
Buildings
37,522,200 GBP2023-06-30
37,596,100 GBP2022-06-30
Corporation Tax Payable
Current
205,034 GBP2023-06-30
205,034 GBP2022-06-30
Other Creditors
Current
423 GBP2023-06-30
423 GBP2022-06-30
Creditors
Current
205,457 GBP2023-06-30
205,457 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,500 shares2023-06-30
71,500 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HOO HING HOLDINGS LIMITED
    Info
    HOO HING LIMITED - 1991-07-23
    STEERWELL LIMITED - 1978-12-31
    Registered number 01372042
    Hoo Hing House, Freshwater Road, Dagenham, Essex RM8 1RX
    Private Limited Company incorporated on 1978-06-06 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HOO HING HOLDINGS LTD
    S
    Registered number 01372042
    Hoo Hing House, Freshwater Road, Dagenham, England, RM8 1RX
    Ltd Company in Companies House, England
    CIF 1
  • HOO HING HOLDINGS LTD
    S
    Registered number 01372042
    Hoo Hing House, Freshwater Road, Dagenham, Essex, England, RM8 1RX
    Ltd Company in Companies House, England
    CIF 2
  • HOO HING HOLDINGS LTD
    S
    Registered number 01372042
    Hoo Hing House, Freshwater Road, Dagenham, Essex, United Kingdom, RM8 1RX
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOO HING WHOLESALE LIMITED - 2002-08-22
    Hoo Hing House, Freshwater Road, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-09-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Hoo Hing House, Freshwater Road, Dagenham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FENWISH LIMITED - 1991-07-23
    Hoo Hing House, Freshwater Road, Dagenham, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,754,212 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.