Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Hecny Forwarding Limited
- Incorporated
- 24 June 1992 (34 years)
- Previously known as
- Global Forwarding Limited (until 6 March 2025)Mackaye Handling Limited (until 1 June 1993)
- Industry
- Other transportation support activities (52290)
- Directors
- Chi Wai So
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
So, Chi Wai
Director · Appointed 16 November 2024
Chinese
Born June 1973 (53)
Canadian
Born March 1957 (69)
Canadian
Born June 1975 (51)
American
Born August 1978 (48)
Director · Appointed 31 March 2009
British
Born January 1960 (66)
Officer history (25 former)
16 November 2024
16 November 2024
Appointed So, Chi Wai as Director
1 June 2014
1 June 2014
18 May 2012
Resigned Kaye, Malvern Morris as Director
18 May 2012
Resigned Kaye, Deanna as Director
23 September 2009
23 September 2009
23 September 2009
23 September 2009
Resigned Kaye, Deanna as Secretary
23 September 2009
31 March 2009
10 August 2006
Resigned Elvidge, Robert as Director
10 August 2006
10 August 2006
Appointed Kaye, Deanna as Director
10 August 2006
Appointed Kaye, Deanna as Secretary
10 August 2006
10 August 2006
Appointed Kaye, Malvern Morris as Director
10 August 2006
31 January 2006
31 January 2006
31 January 2006
1 December 2005
Resigned Drake, Jeff as Director
1 July 2005
1 July 2005
Appointed Elvidge, Robert as Director
1 June 2005
2 August 2004
2 August 2004
14 November 2003
12 November 2003
Appointed Drake, Jeff as Director
5 November 2002
5 November 2002
Resigned Kaye, Andrew as Director
5 November 2002
Resigned Kaye, Andrew as Secretary
25 July 2002
Resigned Moore, Geoffrey Oliver Peter as Director
9 May 2002
24 July 2000
Appointed Moore, Geoffrey Oliver Peter as Director
24 July 2000
24 July 2000
24 July 2000
24 July 2000
10 August 1997
Appointed Kaye, Andrew as Director
30 November 1995
Resigned Linfoot, Shelagh Diane as Director
29 May 1995
Appointed Kaye, Andrew as Secretary
25 May 1995
1 July 1994
Appointed Linfoot, Shelagh Diane as Director
13 August 1993
Resigned Kaye, Morris Malvern as Director
31 May 1993
Resigned Wechsler, Esther Michelle as Director
31 May 1993
Appointed Kaye, Morris Malvern as Director
21 May 1993
30 June 1992
30 June 1992
Appointed Wechsler, Esther Michelle as Director
30 June 1992
30 June 1992
24 June 1992
24 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5875867
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hecny Forwarding Limited This company Owns 75–100% of shares
Global Forwarding Trucking Limited Owns 75–100% of shares
Hecny Logistics Limited Owns 50–75% of shares
Hecny Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,500,930
- Cash
- £3,963,201
- Profit
- £270,227
- Employees
- 79
- Current Ratio
- 1.1x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £112,205 | £137,168 | £214,021 | £79,001 | £45,570 | £33,894 |
| Current Assets | £14,774,613 | £12,730,564 | £22,560,214 | £38,114,975 | £24,781,854 | £11,538,735 |
| Debtors | £10,811,412 | £9,174,773 | £11,666,913 | £29,340,574 | £20,138,045 | £10,802,484 |
| Cash | £3,963,201 | £3,555,791 | £10,893,301 | £8,774,401 | £4,643,809 | £736,251 |
| Creditors (< 1 year) | £13,385,888 | £12,301,856 | £20,382,874 | £34,393,185 | £24,661,291 | £11,332,074 |
| Net Current Assets | £1,388,725 | £428,708 | £2,177,340 | £3,721,790 | £120,563 | £206,661 |
| Net Assets | £1,500,930 | £565,876 | £2,391,361 | £3,800,791 | ||
| Shareholder Funds | £1,500,930 | £565,876 | £2,391,361 | £3,800,791 | £166,133 | £240,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 10 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 23 December 2025 | Previous accounting period shortened | |||
| 20 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 12 March 2025 | Director's details changed |
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