Via Global Limited

Active05875867 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Arnold Lee
Accounts type
Group
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

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)
Director · Appointed 23 September 2009
Canadian
Born March 1957 (69)
Director · Appointed 23 September 2009
Canadian
Born June 1975 (51)
Director · Appointed 23 September 2009
American
Born August 1978 (48)
Director · Appointed 1 January 2007
British
Born January 1960 (66)
Officer history (9 former)
16 November 2024
Resigned Lee, Charlie Chun Kee as Director
16 November 2024
Appointed So, Chi Wai as Director
1 June 2014
Resigned Yao, Woo Ching Fred as Director
1 June 2014
Appointed Lee, Charlie Chun Kee as Director
30 May 2012
Resigned Kaye, Malvern Morris as Director
30 May 2012
Resigned Kaye, Deanna Estelle as Director
23 September 2009
Resigned Kaye, Paula as Director
23 September 2009
Appointed Yao, Woo Ching Fred as Director
23 September 2009
Appointed Lam, Timothy Sai Min as Director
23 September 2009
Appointed Lee, Arnold as Director
23 September 2009
Appointed Lee, Carol as Director
23 September 2009
Resigned Kaye, Deanna Estelle as Secretary
23 September 2009
Resigned Kaye, Yitzchok as Director
23 September 2009
Resigned Wagman, Lyndon, Dr as Director
23 September 2009
Resigned Rees, Joanna as Director
1 June 2007
Appointed Wagman, Lyndon, Dr as Director
1 June 2007
Appointed Rees, Joanna as Director
1 June 2007
Appointed Kaye, Yitzchok as Director
1 June 2007
Appointed Kaye, Paula as Director
1 January 2007
Appointed Royden, Mark Andrew as Director
13 July 2006
Appointed Kaye, Deanna Estelle as Secretary
13 July 2006
Appointed Kaye, Deanna Estelle as Director
13 July 2006
Appointed Kaye, Malvern Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1975 (51)
Former controllers (1)
16 November 2024
Ceased Charlie Chun Kee Lee — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Via Global Limited This company
Hecny Forwarding Limited 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

Cash
£305
Profit
(£3,120)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £529,165 £525,537 £522,351 £519,626 £513,742 £510,622
Balance sheet detail
202420232022202120202019
Current Assets£127,637
Cash£305£304£304£374£360£127,637
Creditors (< 1 year)£438,563£2,205,457£9,843£7,188£3,988£127,637
Net Current Assets(£18,543)(£15,423)(£9,539)(£6,814)(£3,628)£0
Shareholder Funds£510,622£513,742£519,626£522,351£525,537£529,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
17 March 2026Group of companies' accounts31 December 2024
23 December 2025Previous accounting period shortened
11 June 2025Confirmation statement with no updates2 June 2025
26 March 2025Cessation of a person with significant control
Show all recent filings

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