HECNY FORWARDING LIMITED

Company number 02725719 · Monitor this company

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169 filings

Date	Filing
21 Jun 2026	Confirmation statement made on 2026-06-07 with no updates · 3 pages	View document
10 Mar 2026	Group of companies' accounts made up to 2024-12-31 · 42 pages	View document
23 Dec 2025	Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page	View document
20 Jun 2025	Confirmation statement made on 2025-06-07 with no updates · 3 pages	View document
12 Mar 2025	Director's details changed for Sai Min Timothy Lam on 2025-03-12 · 2 pages	View document
6 Mar 2025	Certificate of change of name · 3 pages	View document
5 Mar 2025	Termination of appointment of Charlie Chun Kee Lee as a director on 2024-11-16 · 1 page	View document
5 Mar 2025	Group of companies' accounts made up to 2023-12-31 · 42 pages	View document
26 Feb 2025	Appointment of Mr Chi Wai So as a director on 2024-11-16 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page	View document
18 Jun 2024	Confirmation statement made on 2024-06-07 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Dec 2023	Group of companies' accounts made up to 2022-12-31 · 37 pages	View document
27 Sep 2023	Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page	View document
13 Jul 2023	Confirmation statement made on 2023-06-07 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2022	Group of companies' accounts made up to 2021-12-31 · 35 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Dec 2021	Group of companies' accounts made up to 2020-12-31 · 32 pages	View document
1 Jul 2021	Confirmation statement made on 2021-06-07 with no updates · 3 pages	View document
1 Jul 2021	Director's details changed for Mr Mark Andrew Royden on 2021-06-23 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Dec 2019	Annual accounts for the year ending 29 December 2019	View accounts
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES	View document
17 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYDEN / 05/12/2018	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 29/12/17	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 29/12/16	View document
14 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIA GLOBAL LIMITED	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
12 Sep 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/15	View document
1 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYDEN / 08/06/2016	View document
1 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / SAI MIN TIMOTHY LAM / 08/06/2016	View document
1 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD LEE / 08/06/2016	View document
1 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEE / 08/06/2016	View document
21 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
16 Oct 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
29 Sep 2015	PREVSHO FROM 30/12/2014 TO 29/12/2014	View document
1 Jul 2015	Annual return made up to 24 June 2015 with full list of shareholders	View document
7 Nov 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
26 Sep 2014	PREVSHO FROM 31/12/2013 TO 30/12/2013	View document
15 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR WOO CHING YAO	View document
15 Jul 2014	DIRECTOR APPOINTED CHARLIE CHUN KEE LEE	View document
7 Jul 2014	Annual return made up to 24 June 2014 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	Annual return made up to 24 June 2013 with full list of shareholders	View document
8 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYDEN / 03/04/2013	View document
17 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jul 2012	Annual return made up to 24 June 2012 with full list of shareholders	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR MALVERN KAYE	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR DEANNA KAYE	View document
20 Sep 2011	Annual return made up to 24 June 2011 with full list of shareholders · 9 pages	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
2 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Oct 2010	Annual return made up to 24 June 2010 with full list of shareholders	View document
23 Oct 2009	GBP SR [email protected]	View document
7 Oct 2009	DIRECTOR APPOINTED ARNOLD LEE	View document
7 Oct 2009	DIRECTOR APPOINTED WOO CHING FRED YAO	View document
7 Oct 2009	DIRECTOR APPOINTED CAROL LEE	View document
7 Oct 2009	APPOINTMENT TERMINATED, SECRETARY DEANNA KAYE	View document
7 Oct 2009	DIRECTOR APPOINTED SAI MIN TIMOTHY LAM	View document
2 Oct 2009	ADOPT ARTICLES 23/09/2009	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jul 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	DIRECTOR APPOINTED MARK ROYDEN	View document
18 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Jul 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	View document
3 Sep 2007	ARTICLES OF ASSOCIATION	View document
3 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Aug 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS	View document
2 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Aug 2007	RECTIFICATION OF REG OF MEMBERS	View document
14 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2006	SECRETARY RESIGNED	View document
12 Oct 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA	View document
24 Aug 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Jun 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05	View document
25 Apr 2006	CHANGE MUD, SIG DETS 12/04/06	View document
25 Apr 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	View document
21 Feb 2006	NEW DIRECTOR APPOINTED	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
21 Feb 2006	SECRETARY RESIGNED	View document
27 Jan 2006	PAYMENT DIVIDEND 21/11/05	View document
27 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Dec 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05	View document
2 Aug 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	£ IC 2/1 31/07/04 £ SR [email protected]	View document
13 Aug 2004	NEW SECRETARY APPOINTED	View document
13 Aug 2004	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: GLOBAL HOUSE 172-174 GRANVILLE ROAD LONDON NW2 2LP	View document
13 Aug 2004	SECRETARY RESIGNED	View document
27 Jul 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
11 Dec 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jul 2003	RETURN MADE UP TO 24/06/03; CHANGE OF MEMBERS	View document
27 Jul 2003	SECRETARY RESIGNED	View document
11 Jun 2003	AUDITOR'S RESIGNATION	View document
14 Jan 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: SAINT LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
3 Dec 2002	NEW SECRETARY APPOINTED	View document
8 Nov 2002	REGISTERED OFFICE CHANGED ON 08/11/02 FROM: GLOBAL HOUSE 172 GRANVILLE ROAD LONDON NW2 2LD	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Oct 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
30 Jul 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
18 Dec 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00	View document
10 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	£ IC 25/15 15/05/00 £ SR 10@1=10	View document
3 Jul 2000	REGISTERED OFFICE CHANGED ON 03/07/00 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU	View document
1 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
1 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
22 Jul 1999	£ SR [email protected] 31/10/98	View document
22 Jul 1999	£ SR [email protected] 30/06/98	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	ADOPT MEM AND ARTS 20/07/97	View document
9 Jul 1999	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS	View document
3 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
3 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
17 Sep 1997	RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS	View document
7 Nov 1996	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 48 BROOKSIDE ROAD LONDON NW11 9NE	View document
21 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
30 Jun 1996	NEW SECRETARY APPOINTED	View document
30 Jun 1996	RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS	View document
30 Jun 1996	RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS	View document
1 Mar 1996	DIRECTOR RESIGNED	View document
5 Jun 1995	SECRETARY RESIGNED	View document
9 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
21 Nov 1994	RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS	View document
2 Aug 1994	NEW DIRECTOR APPOINTED	View document
8 Sep 1993	DIRECTOR RESIGNED	View document
30 Jul 1993	RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS	View document
9 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1993	NEW DIRECTOR APPOINTED	View document
9 Jun 1993	EXEMPTION FROM APPOINTING AUDITORS 01/06/93	View document
9 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93	View document
9 Jun 1993	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05	View document
28 May 1993	COMPANY NAME CHANGED MACKAYE HANDLING LIMITED CERTIFICATE ISSUED ON 01/06/93	View document
13 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1992	REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ	View document
24 Jun 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document