Ltd Facts The UK company register, as filed

Register entry · No. 02725719

HECNY FORWARDING LIMITED

Active Private Limited Company Incorporated 24 Jun 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,500,930.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 24 Jun 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    25 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HECNY FORWARDING LIMITED current
    2. GLOBAL FORWARDING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £270,227 £3,963,201 £1,500,930 79
31 Dec 2023 not published £376,938 £3,555,791 £565,876 74
31 Dec 2022 not published £3,096,178 £10,893,301 £2,391,361 0
31 Dec 2021 not published £3,634,658 £8,774,401 £3,800,791 0
31 Dec 2020 not published £229,788 £4,643,809 £166,133 0
31 Dec 2019 * not published £11,788 £736,251 £240,555 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Royden Director Director 31 Mar 2009 — January 1960 British · England
Carol Lee Director Director 23 Sep 2009 — August 1978 American · Hong Kong
Arnold Lee Director Director 23 Sep 2009 — June 1975 Canadian · Hong Kong
Timothy Sai Min Lam Director Director 23 Sep 2009 — March 1957 Canadian · Hong Kong
Chi Wai So Chief Operating Officer Director 16 Nov 2024 — June 1973 Chinese · Hong Kong

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Via Global Limited company · 5875867 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HECNY FORWARDING LIMITED still trading?

The register shows HECNY FORWARDING LIMITED as active.

What does HECNY FORWARDING LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was HECNY FORWARDING LIMITED set up?

It was incorporated on 24 June 1992.

When are HECNY FORWARDING LIMITED's accounts due?

Next accounts are due by 25 December 2026. The last accounts were made up to 31 December 2024.

When is HECNY FORWARDING LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs HECNY FORWARDING LIMITED?

HECNY FORWARDING LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 02773769 NOATUM LOGISTICS UK LIMITED Active Private Limited Company Inc. 15 Dec 1992 52290 · Other transportation support activities
  2. 02774189 GLOUCESTERSHIRE AIRPORT LIMITED Active Private Limited Company Inc. 11 Dec 1992 52290 · Other transportation support activities
  3. 02769306 DEL-MARINE LIMITED Active Private Limited Company Inc. 30 Nov 1992 52290 · Other transportation support activities
  4. 02768591 INTERMAR CHARTERING (UK) LTD. Active Private Limited Company Inc. 27 Nov 1992 52290 · Other transportation support activities
  5. 02765638 NEMCAST INTERNATIONAL LIMITED Active Private Limited Company Inc. 18 Nov 1992 52243 · Cargo handling for land transport activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House