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Hecny Properties Limited

Hecny Properties Limited is an active company incorporated on 4 August 2020 with the registered office located in Borehamwood, Hertfordshire. Hecny Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12790520
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month 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 (3 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Vice President • Canadian • Lives in Hong Kong • Born in Mar 1957
Director • Chinese • Lives in Hong Kong • Born in Jan 1929
Director • British • Lives in UK • Born in Jan 1960
Director • American • Lives in Hong Kong • Born in Aug 1978
Director • Canadian • Lives in Hong Kong • Born in Jun 1975
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 Logistics Limited
Mark Andrew Royden is a mutual person.
Active
Global Forwarding Trucking Limited
Mark Andrew Royden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.54K
Increased by £1.07K (+227%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.22M
Increased by £1.87M (+29%)
Total Liabilities
-£6.34M
Increased by £499.33K (+9%)
Net Assets
£1.88M
Increased by £1.37M (+265%)
Debt Ratio (%)
77%
Decreased by 14.79% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Global Forwarding Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Mr Chi Wai So Appointed
10 Months Ago on 16 Nov 2024
Charlie Chun Kee Lee Resigned
10 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 8 Aug 2025
Change of details for Global Forwarding Limited as a person with significant control on 6 March 2025
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Appointment of Mr Chi Wai So as a director on 16 November 2024
Submitted on 26 Feb 2025
Termination of appointment of Charlie Chun Kee Lee as a director on 16 November 2024
Submitted on 12 Feb 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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