Menna Overview
Here’s a quick overview of HECNY FORWARDING LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1992.
HECNY FORWARDING LIMITED
- Company statusactive
- Company No02725719
- Age34 years 1 month Incorporated 24 June 1992
- Officers5
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
HECNY FORWARDING LIMITED is an active company incorporated on 24 June 1992 and based in Borehamwood, Hertfordshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 26 December 2024. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, Timothy Sai Min | director | Mar 1957 | 23 Sept 2009 |
| LEE, Arnold | director | Jun 1975 | 23 Sept 2009 |
| LEE, Carol | director | Aug 1978 | 23 Sept 2009 |
| ROYDEN, Mark Andrew | director | Jan 1960 | 31 Mar 2009 |
| SO, Chi Wai | director | Jun 1973 | 16 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Via Global Limited | 06 Apr 2016 |
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Here’s a quick overview of HECNY FORWARDING LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1992.