UK Companies House feature
HECNY FORWARDING LIMITED
Cash
£4M
+11.5% vs 2023
Net assets
£2M
+22% vs 2023
Employees
79
+6.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 02725719
- Status
- Active
- Incorporation
- 1992-06-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52290
Net assets
10-year trend · vs UK Logistics & Mobility median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £11,788 | — | £229,789 | — | £3,634,658 | — | £3,096,178 | — | £1,041,765 | £270,227 | |
| Cash | £736,251 | — | £4,643,809 | — | £8,774,401 | — | £10,893,301 | — | £3,555,791 | £3,963,201 | |
| Total assets less current liabilities | — | — | £166,133 | — | £3,800,791 | — | — | — | — | — | |
| Net assets | — | — | £166,133 | — | £3,800,791 | — | £2,391,361 | — | £1,230,703 | £1,500,930 | |
| Equity | £240,555 | £240,554 | £166,133 | £166,133 | £3,800,791 | £3,800,791 | £2,391,361 | £2,391,361 | £1,230,703 | £1,500,930 | |
| Average employees | 0 | — | 0 | — | 0 | — | 69 | — | 74 | 79 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Hecny Logistics Limited · 0.51% held · UK · Freight services
- Hecny Properties Limited · 1% held · UK · Investment property
- Global Forwarding Trucking Limited · 0.85% held · UK · Trucking Services
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAM, Timothy Sai Min | Director | 2009-09-23 | Mar 1957 | Canadian |
| LEE, Arnold | Director | 2009-09-23 | Jun 1975 | Canadian |
| LEE, Carol | Director | 2009-09-23 | Aug 1978 | American |
| ROYDEN, Mark Andrew | Director | 2009-03-31 | Jan 1960 | British |
| SO, Chi Wai | Director | 2024-11-16 | Jun 1973 | Chinese |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, John Michael | Secretary | 2006-01-31 | 2006-08-10 |
| HILL, Elliot Robert Greatrex | Secretary | 2004-08-02 | 2006-01-31 |
| KAYE, Andrew | Secretary | 1995-05-29 | 2002-11-05 |
| KAYE, Deanna | Secretary | 2006-08-10 | 2009-09-23 |
| SHORT, Karen Margot | Secretary | 2002-11-05 | 2004-08-02 |
| WECHSLER, Michael | Secretary | 1992-06-30 | 1995-05-25 |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-24 | 1992-06-30 |
| BOYLAN, Alan Francis | Director | 2005-07-01 | 2006-08-10 |
| DRAKE, Jeff | Director | 2003-11-12 | 2005-12-01 |
| ELVIDGE, Robert | Director | 2005-07-01 | 2006-08-10 |
| KAYE, Andrew | Director | 1997-08-10 | 2002-11-05 |
| KAYE, Deanna | Director | 2006-08-10 | 2012-05-18 |
| KAYE, Deanna Estelle | Director | 1993-05-21 | 2000-07-24 |
| KAYE, Malvern Morris | Director | 2006-08-10 | 2012-05-18 |
| KAYE, Malvern Morris | Director | 2000-07-24 | 2005-06-01 |
| KAYE, Morris Malvern | Director | 1993-05-31 | 1993-08-13 |
| LEE, Charlie Chun Kee | Director | 2014-06-01 | 2024-11-16 |
| LINFOOT, Shelagh Diane | Director | 1994-07-01 | 1995-11-30 |
| MILES, Raymond Reginald | Director | 2000-07-24 | 2002-05-09 |
| MOORE, Geoffrey Oliver Peter | Director | 2000-07-24 | 2002-07-25 |
| NICKLIN, David Royston | Director | 2006-01-31 | 2006-08-10 |
| WEBBER, Ian James | Director | 2000-07-24 | 2003-11-14 |
| WECHSLER, Esther Michelle | Director | 1992-06-30 | 1993-05-31 |
| YAO, Woo Ching Fred | Director | 2009-09-23 | 2014-06-01 |
| BUYVIEW LTD | Corporate Nominee Director | 1992-06-24 | 1992-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Via Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AA | accounts | accounts with accounts type group |
| 2025-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2025-03-06 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-05 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type group |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-28 | AA | accounts | accounts with accounts type group |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-01 | CH01 | officers | change person director company with change date |
| 2020-11-06 | AA | accounts | accounts with accounts type group |
| 2020-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory