Global Forwarding Trucking Limited

Active13422596 Private limited company
Incorporated
26 May 2021 (5 years)
Previously known as
Helm Supply Chain Solutions Ltd (until 13 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Freight rail transport (49200)
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Directors
Timothy Sai Min Lam
Carol Lee
Accounts type
Small
Region
Greater London
Address
Unit B Crosspoint Distribution Park
Swallowfield Way
Hayes
UB3 1DQ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lam, Timothy Sai Min
Director · Appointed 10 August 2022
Canadian
Born March 1957 (69)
Lee, Carol
Director · Appointed 10 August 2022
American
Born August 1978 (48)
Director · Appointed 10 August 2022
British
Born January 1960 (66)
So, Chi Wai
Director · Appointed 10 August 2022
Chinese
Born June 1973 (53)
Lee, Arnold
Director · Appointed 26 May 2021
Canadian
Born June 1975 (51)
Officer history (2 former)
16 November 2024
Resigned Lee, Charlie Chun Kee as Director
13 October 2023
Resigned Oldfield, Robert John as Director
9 September 2022
Appointed Oldfield, Robert John as Director
10 August 2022
Appointed Lam, Timothy Sai Min as Director
10 August 2022
Appointed Lee, Carol as Director
10 August 2022
Appointed Royden, Mark Andrew as Director
10 August 2022
Appointed So, Chi Wai as Director
10 August 2022
Appointed Lee, Charlie Chun Kee as Director
26 May 2021
Appointed Lee, Arnold as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02725719
Former controllers (1)
10 August 2022
Ceased Charlie Chun Kee Lee — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hecny Forwarding Limited Owns 75–100% of shares
Global Forwarding Trucking Limited This company 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 · small accounts

Net Assets
(£17,172)
Cash
£24
Employees
5
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 (£65,451) (£3,477) (£17,172)
Balance sheet detail
202420232022
Current Assets£1,028£25,147£23,635
Cash£24£2,970£17,334
Creditors (< 1 year)£18,200£28,624£89,086
Net Current Assets(£65,451)
Net Assets(£17,172)(£3,477)(£65,451)
Shareholder Funds(£17,172)(£3,477)(£65,451)

Filings

Filing history not loaded yet. See it on Companies House

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