HECNY FORWARDING LIMITED (02725719)

HECNY FORWARDING LIMITED

Company summary

Company number: 02725719
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Accounts due: 25 September 2026
Confirmation statement due: 21 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Nature of business
Other transportation support activities
Previous company names
GLOBAL FORWARDING LIMITED
MACKAYE HANDLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAM, Timothy Sai Min ACTIVE	Director	23 Sep 2009		Hong Kong	March 1957	Flat 12a, Caperidge Drive, Peninsula Village, Discovery Bay, Lantau, Hong Kong
LEE, Arnold ACTIVE	Director	23 Sep 2009		Hong Kong	June 1975	Penthouse Hecny Tower, 9 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong
LEE, Carol ACTIVE	Director	23 Sep 2009		Hong Kong	August 1978	14th Floor Hecny Tower, 9 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong
ROYDEN, Mark Andrew ACTIVE	Director	31 Mar 2009		England	January 1960	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
SO, Chi Wai ACTIVE	Director	16 Nov 2024		Hong Kong	June 1973	10/F,, Hecny Centre, 111 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
BAKER, John Michael RESIGNED	Secretary	31 Jan 2006	10 Aug 2006			Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
HILL, Elliot Robert Greatrex RESIGNED	Secretary	02 Aug 2004	31 Jan 2006			Flat 1, 143 Holland Park Avenue, London, W11 4UT
KAYE, Andrew RESIGNED	Secretary	29 May 1995	05 Nov 2002			14 Montpelier Rise, London, NW11 9SS
KAYE, Deanna RESIGNED	Secretary	10 Aug 2006	23 Sep 2009			Symal House, 423 Edgware Road, London, NW9 0HU
SHORT, Karen Margot RESIGNED	Secretary	05 Nov 2002	02 Aug 2004			The Tythe Barn, Rushlake Green, East Sussex, TN21 9RG
WECHSLER, Michael RESIGNED	Secretary	30 Jun 1992	25 May 1995			48 Brookside Road, London, NW11 9NE
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	30 Jun 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
BOYLAN, Alan Francis RESIGNED	Director	01 Jul 2005	10 Aug 2006		July 1947	6 The Beeches, 13 Wray Park Road, Reigate, Surrey, RH2 0US
DRAKE, Jeff RESIGNED	Director	12 Nov 2003	01 Dec 2005		February 1964	16 Elsworthy Rise, London, NW3 3SH
ELVIDGE, Robert RESIGNED	Director	01 Jul 2005	10 Aug 2006		October 1955	555 Dulwich Ave, St Lambert, Quebec J4p 2z7, Canada
KAYE, Andrew RESIGNED	Director	10 Aug 1997	05 Nov 2002		June 1967	14 Montpelier Rise, London, NW11 9SS
KAYE, Deanna RESIGNED	Director	10 Aug 2006	18 May 2012		April 1940	Symal House, 423 Edgware Road, London, NW9 0HU
KAYE, Deanna Estelle RESIGNED	Director	21 May 1993	24 Jul 2000		April 1940	15 Edmunds Walk, London, N2 0HU
KAYE, Malvern Morris RESIGNED	Director	10 Aug 2006	18 May 2012		April 1934	Symal House 423 Edgware Road, London, NW9 0HU
KAYE, Malvern Morris RESIGNED	Director	24 Jul 2000	01 Jun 2005	United Kingdom	April 1934	15 Edmunds Walk, London, N2 0HU
KAYE, Morris Malvern RESIGNED	Director	31 May 1993	13 Aug 1993		April 1934	15 Edmunds Walk, London, N2 0HU
LEE, Charlie Chun Kee RESIGNED	Director	01 Jun 2014	16 Nov 2024	Hong Kong	January 1929	Penthouse, Hecny Tower, 9 Chatham Road, Tsim Sha Tsui Kowloon, Hong Kong, Hong Kong
LINFOOT, Shelagh Diane RESIGNED	Director	01 Jul 1994	30 Nov 1995	United Kingdom	September 1958	11 Plympton Avenue, London, NW6 7TL
MILES, Raymond Reginald RESIGNED	Director	24 Jul 2000	09 May 2002	England	August 1944	32 Redburn Street, London, SW3 4BX
MOORE, Geoffrey Oliver Peter RESIGNED	Director	24 Jul 2000	25 Jul 2002		May 1956	16 West Common, Haywards Heath, West Sussex, RH16 2AH
NICKLIN, David Royston RESIGNED	Director	31 Jan 2006	10 Aug 2006		August 1951	17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
WEBBER, Ian James RESIGNED	Director	24 Jul 2000	14 Nov 2003		March 1957	The Farmyard, Pearsons Green, Brenchley, Kent, TN12 7DE
WECHSLER, Esther Michelle RESIGNED	Director	30 Jun 1992	31 May 1993	United Kingdom	October 1957	48 Brookside Road, London, NW11 9NE
YAO, Woo Ching Fred RESIGNED	Director	23 Sep 2009	01 Jun 2014		February 1924	Flat B 15/F, 8 Clear Water Bay Road, Kowloon, Hong Kong
BUYVIEW LTD RESIGNED	Nominee Director	24 Jun 1992	30 Jun 1992			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

LAM, Timothy Sai Min ACTIVE
Role: Director
Appointed on: 23 Sep 2009
Country of Residence: Hong Kong
Date of birth: March 1957
Address: Flat 12a, Caperidge Drive, Peninsula Village, Discovery Bay, Lantau, Hong Kong

LEE, Arnold ACTIVE
Role: Director
Appointed on: 23 Sep 2009
Country of Residence: Hong Kong
Date of birth: June 1975
Address: Penthouse Hecny Tower, 9 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

LEE, Carol ACTIVE
Role: Director
Appointed on: 23 Sep 2009
Country of Residence: Hong Kong
Date of birth: August 1978
Address: 14th Floor Hecny Tower, 9 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LAM, Timothy Sai Min ACTIVE

Director

23 Sep 2009

Hong Kong

March 1957

Flat 12a, Caperidge Drive, Peninsula Village, Discovery Bay, Lantau, Hong Kong

LEE, Arnold ACTIVE

Director

23 Sep 2009

Hong Kong

June 1975

Penthouse Hecny Tower, 9 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

LEE, Carol ACTIVE

Director

23 Sep 2009

Hong Kong

August 1978

14th Floor Hecny Tower, 9 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

ROYDEN, Mark Andrew ACTIVE

Director

31 Mar 2009

England

January 1960

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

SO, Chi Wai ACTIVE

Director

16 Nov 2024

Hong Kong

June 1973

10/F,, Hecny Centre, 111 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong

BAKER, John Michael RESIGNED

Secretary

31 Jan 2006

10 Aug 2006

Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ

HILL, Elliot Robert Greatrex RESIGNED

Secretary

02 Aug 2004

31 Jan 2006

Flat 1, 143 Holland Park Avenue, London, W11 4UT

KAYE, Andrew RESIGNED

Secretary

29 May 1995

05 Nov 2002

14 Montpelier Rise, London, NW11 9SS

KAYE, Deanna RESIGNED

Secretary

10 Aug 2006

23 Sep 2009

Symal House, 423 Edgware Road, London, NW9 0HU

SHORT, Karen Margot RESIGNED

Secretary

05 Nov 2002

02 Aug 2004

The Tythe Barn, Rushlake Green, East Sussex, TN21 9RG

WECHSLER, Michael RESIGNED

Secretary

30 Jun 1992

25 May 1995

48 Brookside Road, London, NW11 9NE

AA COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

24 Jun 1992

30 Jun 1992

First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

BOYLAN, Alan Francis RESIGNED

Director

01 Jul 2005

10 Aug 2006

July 1947

6 The Beeches, 13 Wray Park Road, Reigate, Surrey, RH2 0US

DRAKE, Jeff RESIGNED

Director

12 Nov 2003

01 Dec 2005

February 1964

16 Elsworthy Rise, London, NW3 3SH

ELVIDGE, Robert RESIGNED

Director

01 Jul 2005

10 Aug 2006

October 1955

555 Dulwich Ave, St Lambert, Quebec J4p 2z7, Canada

KAYE, Andrew RESIGNED

Director

10 Aug 1997

05 Nov 2002

June 1967

14 Montpelier Rise, London, NW11 9SS

KAYE, Deanna RESIGNED

Director

10 Aug 2006

18 May 2012

April 1940

Symal House, 423 Edgware Road, London, NW9 0HU

KAYE, Deanna Estelle RESIGNED

Director

21 May 1993

24 Jul 2000

April 1940

15 Edmunds Walk, London, N2 0HU

KAYE, Malvern Morris RESIGNED

Director

10 Aug 2006

18 May 2012

April 1934

Symal House 423 Edgware Road, London, NW9 0HU

KAYE, Malvern Morris RESIGNED

Director

24 Jul 2000

01 Jun 2005

United Kingdom

April 1934

15 Edmunds Walk, London, N2 0HU

KAYE, Morris Malvern RESIGNED

Director

31 May 1993

13 Aug 1993

April 1934

15 Edmunds Walk, London, N2 0HU

LEE, Charlie Chun Kee RESIGNED

Director

01 Jun 2014

16 Nov 2024

Hong Kong

January 1929

Penthouse, Hecny Tower, 9 Chatham Road, Tsim Sha Tsui Kowloon, Hong Kong, Hong Kong

LINFOOT, Shelagh Diane RESIGNED

Director

01 Jul 1994

30 Nov 1995

United Kingdom

September 1958

11 Plympton Avenue, London, NW6 7TL

MILES, Raymond Reginald RESIGNED

Director

24 Jul 2000

09 May 2002

England

August 1944

32 Redburn Street, London, SW3 4BX

MOORE, Geoffrey Oliver Peter RESIGNED

Director

24 Jul 2000

25 Jul 2002

May 1956

16 West Common, Haywards Heath, West Sussex, RH16 2AH

NICKLIN, David Royston RESIGNED

Director

31 Jan 2006

10 Aug 2006

August 1951

17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS

WEBBER, Ian James RESIGNED

Director

24 Jul 2000

14 Nov 2003

March 1957

The Farmyard, Pearsons Green, Brenchley, Kent, TN12 7DE

WECHSLER, Esther Michelle RESIGNED

Director

30 Jun 1992

31 May 1993

United Kingdom

October 1957

48 Brookside Road, London, NW11 9NE

YAO, Woo Ching Fred RESIGNED

Director

23 Sep 2009

01 Jun 2014

February 1924

Flat B 15/F, 8 Clear Water Bay Road, Kowloon, Hong Kong

BUYVIEW LTD RESIGNED

Nominee Director

24 Jun 1992

30 Jun 1992

1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ