HF

HECNY FORWARDING LIMITED

Active

Company number 02725719

Borehamwood · Incorporated 24 June 1992

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

Other transportation support activities · SIC 52290

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACKAYE HANDLING LIMITED · 24 June 1992 – 1 June 1993

GLOBAL FORWARDING LIMITED · 1 June 1993 – 6 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SO, Chi Wai
Director
16 November 2024
LT
LAM, Timothy Sai Min
Director
23 September 2009
LA
LEE, Arnold
Director
23 September 2009
LC
LEE, Carol
Director
23 September 2009
RM
ROYDEN, Mark Andrew
Director
31 March 2009
LC
LEE, Charlie Chun Kee
Director · Resigned
1 June 2014
YW
YAO, Woo Ching Fred
Director · Resigned
23 September 2009
KD
KAYE, Deanna
Secretary · Resigned
10 August 2006
KD
KAYE, Deanna
Director · Resigned
10 August 2006
KM
KAYE, Malvern Morris
Director · Resigned
10 August 2006
BJ
BAKER, John Michael
Secretary · Resigned
31 January 2006
ND
NICKLIN, David Royston
Director · Resigned
31 January 2006
BA
BOYLAN, Alan Francis
Director · Resigned
1 July 2005
ER
ELVIDGE, Robert
Director · Resigned
1 July 2005
HE
HILL, Elliot Robert Greatrex
Secretary · Resigned
2 August 2004
DJ
DRAKE, Jeff
Director · Resigned
12 November 2003
SK
SHORT, Karen Margot
Secretary · Resigned
5 November 2002
KM
KAYE, Malvern Morris
Director · Resigned
24 July 2000
MR
MILES, Raymond Reginald
Director · Resigned
24 July 2000
MG
MOORE, Geoffrey Oliver Peter
Director · Resigned
24 July 2000
WI
WEBBER, Ian James
Director · Resigned
24 July 2000
KA
KAYE, Andrew
Director · Resigned
10 August 1997
KA
KAYE, Andrew
Secretary · Resigned
29 May 1995
LS
LINFOOT, Shelagh Diane
Director · Resigned
1 July 1994
KM
KAYE, Morris Malvern
Director · Resigned
31 May 1993
KD
KAYE, Deanna Estelle
Director · Resigned
21 May 1993
WM
WECHSLER, Michael
Secretary · Resigned
30 June 1992
WE
WECHSLER, Esther Michelle
Director · Resigned
30 June 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 June 1992

Persons with significant control

PS
Via Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Group
Accounts
10 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Certificate Change Of Name Company
Change Of Name
6 March 2025 View
Accounts With Accounts Type Group
Accounts
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Group
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Medium
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Medium
Accounts
16 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Medium
Accounts
7 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Legacy
Capital
23 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Resolution
Resolution
2 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
22 July 2008 View
Memorandum Articles
Incorporation
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Court Order
Miscellaneous
1 August 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
12 October 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Mortgage
13 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Accounts
13 June 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Accounts
25 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Resolution
Resolution
27 January 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Capital
26 August 2004 View
Legacy
Address
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
27 July 2003 View
Legacy
Officers
27 July 2003 View
Auditors Resignation Company
Auditors
11 June 2003 View
Legacy
Address
14 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Address
8 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Accounts
22 October 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Capital
30 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Accounts
18 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Address
3 July 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Capital
22 July 1999 View
Resolution
Resolution
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
9 July 1999 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Address
7 November 1996 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Annual Return
30 June 1996 View
Legacy
Annual Return
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
5 June 1995 View
Accounts With Accounts Type Small
Accounts
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
8 September 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Accounts With Accounts Type Dormant
Accounts
9 June 1993 View
Resolution
Resolution
9 June 1993 View
Legacy
Accounts
9 June 1993 View
Certificate Change Of Name Company
Change Of Name
28 May 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Address
13 October 1992 View
Legacy
Capital
13 October 1992 View
Incorporation Company
Incorporation
24 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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