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Hecny Logistics Limited

Hecny Logistics Limited is an active company incorporated on 11 June 2018 with the registered office located in Borehamwood, Hertfordshire. Hecny Logistics Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11407090
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address for the past 4 years
Telephone
020 83586526
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in UK • Born in Nov 1979
Director • Chinese • Lives in UK • Born in Jan 1979
Director • Canadian • Lives in Hong Kong • Born in Jun 1975
Director • Canadian • Lives in Hong Kong • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hecny Forwarding Limited
Mark Andrew Royden is a mutual person.
Active
Via Global Limited
Mark Andrew Royden is a mutual person.
Active
Brunswick Lodge 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
OG Logistics
OG Logistics (OGL) connects eCommerce merchants with their customers by providing shipping, inventory management, order fulfillment, and courier delivery services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£543.8K
Decreased by £306.57K (-36%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.34M
Decreased by £202.39K (-13%)
Total Liabilities
-£1.37M
Decreased by £97.7K (-7%)
Net Assets
-£31.08K
Decreased by £104.69K (-142%)
Debt Ratio (%)
102%
Increased by 7.08% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Global Forwarding Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Mar 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Mr. Jun Ruan Details Changed
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Global Forwarding Limited as a person with significant control on 6 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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