Hecny Properties Limited

Active12790520 Private limited company

Incorporated: 4 August 2020 (6 years)
Industry: Buying and selling of own real estate (68100)
Directors: Chi Wai So
Timothy Sai Min Lam
Arnold Lee
all 5 directors
Owned by: Hecny Forwarding Limited
Accounts type: Small
Region: East of England
Address: 5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 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)

Lam, Timothy Sai Min

Director · Appointed 4 August 2020

Canadian

Born March 1957 (69)

Lee, Arnold

Director · Appointed 4 August 2020

Canadian

Born June 1975 (51)

Lee, Carol

Director · Appointed 4 August 2020

American

Born August 1978 (48)

Royden, Mark Andrew

Director · Appointed 4 August 2020

Also at Hecny Forwarding Limited, Via Global Limited, Global Forwarding Trucking Limited

British

Born January 1960 (66)

Officer history (1 former)

16 November 2024

Appointed So, Chi Wai as Director

16 November 2024

Resigned Lee, Charlie Chun Kee as Director

4 August 2020

Appointed Lam, Timothy Sai Min as Director

4 August 2020

Appointed Lee, Arnold as Director

4 August 2020

Appointed Lee, Carol as Director

4 August 2020

Appointed Royden, Mark Andrew as Director

4 August 2020

Appointed Lee, Charlie Chun Kee as Director

Ownership 1 active

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

Hecny Forwarding Limited

Corporate entity · Notified 4 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02725719

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Via Global Limited

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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £1,961,665
Cash: £651
Employees: 5

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Current Assets	£100,925	£121,571	£83,501	£81,901	£1,169,945
Debtors	£100,274	£120,030	£83,030	£81,431
Cash	£651	£1,541	£471	£470	£2,759
Creditors (< 1 year)	£5,688,920	£5,705,006	£5,662,815	£5,657,641	£6,744,685
Net Current Assets	(£5,587,995)	(£5,583,435)	(£5,579,314)	(£5,575,740)	(£5,574,740)
Net Assets	£1,961,665	£1,883,725	£516,442	£358,599	(£6,099)
Shareholder Funds	£1,961,665	£1,883,725	£516,442	£358,599	(£6,099)