Menna Overview

Here’s a quick overview of HECNY LOGISTICS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2018.

HECNY LOGISTICS LIMITED

  • Company statusactive
  • Company No11407090
  • Age8 years 1 month Incorporated 11 June 2018
  • Officers5

Address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

HECNY LOGISTICS LIMITED is an active company incorporated on 11 June 2018 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 8 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52102 Operation of warehousing and storage facilities for air transport activities, 52103 Operation of warehousing and storage facilities for land transport activities

  • Accounts

    Available to 29 December 2024. Next accounts due by 30 March 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Shortened

7 Months Ago on 30 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 17 Mar 2025

event
Certificate Change Of Name Company

1 Year Ago on 06 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 06 Mar 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 31 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 15 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 13 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 28 Dec 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 09 Nov 2020

face
Change Person Director Company With Change Date

6 Years Ago on 16 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 16 Jul 2020

finance
Change Account Reference Date Company Previous Extended

6 Years Ago on 19 Mar 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 20 Sep 2019

finance
Change Account Reference Date Company Previous Shortened

7 Years Ago on 02 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 28 Jun 2019

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Change Person Director Company With Change Date

8 Years Ago on 19 Jul 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LAM, Timothy Sai Mindirector Mar 195711 Jun 2018
LEE, Arnolddirector Jun 197511 Jun 2018
ROYDEN, Mark Andrewdirector Jan 196011 Jun 2018
RUAN, Jun, Mr.director Jan 197911 Jun 2018
WANG, Yuedirector Nov 197911 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hecny Forwarding Limited 11 Jun 2018
J And J Global Limited 11 Jun 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.