Company Profile
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MediumHecny Forwarding Limited
02725719•Private Limited With Share Capital
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
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Incorporated
24/06/1992
Company Age
34 years
Directors
5
Employees
95
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Hecny Forwarding Limited (02725719) is a private limited with share capital incorporated on 24/06/1992 (34 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 52290 - other transportation support activities.
We have decades of experience in freight forwarding and a proven track record of delivering on time, every time. our staff are committed to providing a totally customer-orientated service. call us, and you will be greeted by a person, not an automated switchboard system - our way of adding a persona...
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 24/06/1992
WD61JD
95 employees
Financial Overview
Total Assets
£24.82M
Liabilities
£21.61M
Net Assets
£3.21M
Turnover
£51.09M
Cash
£4.75M
Key Metrics
95
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Legacy
Category:Capital
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Resolution
Category:Resolution
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:22-07-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2007
Resolution
Category:Resolution
Date:03-09-2007
Resolution
Category:Resolution
Date:03-09-2007
Legacy
Category:Capital
Date:03-09-2007
Legacy
Category:Capital
Date:03-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Court Order
Category:Miscellaneous
Date:01-08-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Address
Date:12-10-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Mortgage
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Accounts
Date:13-06-2006
Resolution
Category:Resolution
Date:25-04-2006
Legacy
Category:Accounts
Date:25-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Resolution
Category:Resolution
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:19-07-2005
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months6
60 Months19
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date25/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024
Trading Addresses
Global Forwarding, Manchester Business Park, 3000 Aviator Way, Manchester, M225TG
Symal House, 43 Edgware Road, London, NW90HU
Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JDRegistered
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