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Global Forwarding Trucking Limited

Global Forwarding Trucking Limited is an active company incorporated on 26 May 2021 with the registered office located in Hayes, Greater London. Global Forwarding Trucking Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13422596
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
Unit B Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Mar 1957
Director • Chinese • Lives in Hong Kong • Born in Jan 1929
Director • Merchant • Canadian • Lives in Hong Kong • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1960
Director • American • Lives in Hong Kong • Born in Aug 1978
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
Hecny Properties Limited
Mark Andrew Royden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.97K
Decreased by £14.36K (-83%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£25.15K
Increased by £1.51K (+6%)
Total Liabilities
-£28.62K
Decreased by £60.46K (-68%)
Net Assets
-£3.48K
Increased by £61.97K (-95%)
Debt Ratio (%)
114%
Decreased by 263.1% (-70%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Sai Min Timothy Lam Details Changed
6 Months Ago on 12 Mar 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 30 Dec 2024
Charlie Chun Kee Lee Resigned
10 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Robert John Oldfield Resigned
1 Year 11 Months Ago on 13 Oct 2023
Chi Wa So Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 6 Jun 2025
Director's details changed for Sai Min Timothy Lam on 12 March 2025
Submitted on 12 Mar 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
Termination of appointment of Charlie Chun Kee Lee as a director on 16 November 2024
Submitted on 6 Mar 2025
Director's details changed for Chi Wa So on 10 August 2022
Submitted on 18 Feb 2025
Current accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Dec 2023
Termination of appointment of Robert John Oldfield as a director on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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