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Hecny Forwarding Limited

Hecny Forwarding Limited is an active company incorporated on 24 June 1992 with the registered office located in Borehamwood, Hertfordshire. Hecny Forwarding Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02725719
Private limited company
Age
33 years
Incorporated 24 June 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 26 December 2024
Due by 26 December 2025 (1 month remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 19 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Hong Kong • Born in Aug 1978
Director • Chief Operating Officer • Chinese • Lives in Hong Kong • Born in Jun 1973
Director • Canadian • Lives in Hong Kong • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1960
Director • Canadian • Lives in Hong Kong • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Via Global Limited
Timothy Sai Min Lam, Arnold Lee, and 3 more are mutual people.
Active
Brunswick Lodge Limited
Mark Andrew Royden is a mutual person.
Active
Hecny Logistics Limited
Mark Andrew Royden is a mutual person.
Active
Hecny Properties Limited
Mark Andrew Royden is a mutual person.
Active
Global Forwarding Trucking Limited
Mark Andrew Royden is a mutual person.
Active
Brands
Global Forwarding
Global Forwarding is a freight forwarder that provides multi-modal logistics and supply chain solutions for various types of cargo.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.1M
Decreased by £7.66M (-65%)
Turnover
£40.61M
Decreased by £38.96M (-49%)
Employees
88
Decreased by 4 (-4%)
Total Assets
£22.05M
Decreased by £7.94M (-26%)
Total Liabilities
-£19.95M
Decreased by £7.47M (-27%)
Net Assets
£2.11M
Decreased by £473K (-18%)
Debt Ratio (%)
90%
Decreased by 0.95% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Sai Min Timothy Lam Details Changed
7 Months Ago on 12 Mar 2025
Group Accounts Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Charlie Chun Kee Lee Resigned
11 Months Ago on 16 Nov 2024
Mr Chi Wai So Appointed
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Sai Min Timothy Lam on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Termination of appointment of Charlie Chun Kee Lee as a director on 16 November 2024
Submitted on 5 Mar 2025
Appointment of Mr Chi Wai So as a director on 16 November 2024
Submitted on 26 Feb 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 27 Sep 2023
Repayment History
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