Menna Overview
Here’s a quick overview of HECNY PROPERTIES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2020.
HECNY PROPERTIES LIMITED
- Company statusactive
- Company No12790520
- Age6 years 3 months Incorporated 4 August 2020
- Officers5
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
HECNY PROPERTIES LIMITED is an active company incorporated on 4 August 2020 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 6 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)
68100 Buying and selling of own real estate
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 10 Mar 2026
Change Account Reference Date Company Current Shortened
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Incorporation Company
6 Years Ago on 04 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, Timothy Sai Min | director | Mar 1957 | 04 Aug 2020 |
| LEE, Arnold | director | Jun 1975 | 04 Aug 2020 |
| LEE, Carol | director | Aug 1978 | 04 Aug 2020 |
| ROYDEN, Mark Andrew | director | Jan 1960 | 04 Aug 2020 |
| SO, Chi Wai | director | Jun 1973 | 16 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hecny Forwarding Limited | 04 Aug 2020 |
Related Companies
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ROYDEN, Mark Andrew are mutual persons.
ROYDEN, Mark Andrew are mutual persons.
ROYDEN, Mark Andrew are mutual persons.
ROYDEN, Mark Andrew are mutual persons.
GLOBAL FORWARDING TRUCKING LIMITED
ROYDEN, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of HECNY PROPERTIES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2020.