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.
- Credit score0
- Score change0
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- CCJs0
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
Change Account Reference Date Company Current Shortened
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
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 Small
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, Timothy Sai Min | director | Mar 1957 | 11 Jun 2018 |
| LEE, Arnold | director | Jun 1975 | 11 Jun 2018 |
| ROYDEN, Mark Andrew | director | Jan 1960 | 11 Jun 2018 |
| RUAN, Jun, Mr. | director | Jan 1979 | 11 Jun 2018 |
| WANG, Yue | director | Nov 1979 | 11 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hecny Forwarding Limited | 11 Jun 2018 | |
| J And J Global Limited | 11 Jun 2018 |
Related Companies
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ROYDEN, Mark Andrew are mutual persons.
ROYDEN, Mark Andrew are mutual persons.
ROYDEN, Mark Andrew are mutual persons.
RUAN, Jun, Mr., WANG, Yue are mutual persons.
GLOBAL FORWARDING TRUCKING LIMITED
ROYDEN, Mark Andrew are mutual persons.
HECNY PROPERTIES LIMITED
ROYDEN, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of HECNY LOGISTICS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2018.