HECNY FORWARDING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 21/06/2026

    Confirmation statement made on 2026-06-07 with no updates

    View PDF (3 pages)
  2. 10/03/2026

    Group of companies' accounts made up to 2024-12-31

    View PDF (42 pages)
  3. 23/12/2025

    Previous accounting period shortened from 2024-12-26 to 2024-12-25

    View PDF (1 pages)
  4. 20/06/2025

    Confirmation statement made on 2025-06-07 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 83 days

25/12/2026Filing deadline

Next accounts made up to
25/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

21/06/2027Filing deadline

Next statement date
07/06/2027
Last statement dated
07/06/2026

See the full filing history

Financial performance

The latest figures HECNY FORWARDING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.50M2024
21.96%vs 2023

2023: £1.23M

Total Assets

£15.00M2024
15.33%vs 2023

2023: £13.00M

Cash in Bank

£3.96M2024
11.46%vs 2023

2023: £3.56M

Total Liabilities

£13.39M2024
15.03%vs 2023

2023: £11.64M

Employees

792024
+5vs 2023

2023: 74

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 15.33% on 2023. See the full financial analysis for HECNY FORWARDING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

02021
692022
742023
792024
YearEmployeesChange
202479+5
202374+5
202269+69
20210–

Reported employee count increased from 0 in 2021 to 79 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

30

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary24/06/1992–30/06/19925918
Nominee Director24/06/1992–30/06/19925938
Director23/09/2009–Present3
Director21/05/1993–24/07/20002
Director31/01/2006–10/08/200617
Director23/09/2009–Present2
Director24/07/2000–25/07/20023
Director24/07/2000–14/11/200312
Director10/08/2006–18/05/20120
Director31/03/2009–Present5
Director10/08/1997–05/11/20025
Secretary30/06/1992–25/05/19950
Secretary05/11/2002–02/08/20040
Secretary10/08/2006–23/09/20090
Secretary29/05/1995–05/11/20020
Director01/07/1994–30/11/19950
Director12/11/2003–01/12/20050
Director01/07/2005–10/08/20061
Secretary02/08/2004–31/01/20062
Director23/09/2009–01/06/20141
Director23/09/2009–Present7
Director01/07/2005–10/08/20065
Director31/05/1993–13/08/19930
Secretary31/01/2006–10/08/20063
Director24/07/2000–09/05/200215
Director24/07/2000–01/06/20056
Director10/08/2006–18/05/20126
Director01/06/2014–Present7
Director30/06/1992–31/05/19933
Director16/11/2024–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 22/12/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
21/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 21/06/2026
  • Accounts filedLatest 10/03/2026

Filing timeline

  1. 21/06/2026

    Confirmation statement made on 2026-06-07 with no updates

    View PDF (3 pages)
  2. 10/03/2026

    Group of companies' accounts made up to 2024-12-31

    View PDF (42 pages)
  3. 23/12/2025

    Previous accounting period shortened from 2024-12-26 to 2024-12-25

    View PDF (1 pages)
  4. 20/06/2025

    Confirmation statement made on 2025-06-07 with no updates

    View PDF (3 pages)
  5. 26/02/2025

    Appointment of Mr Chi Wai So as a director on 2024-11-16

    View PDF (2 pages)
  6. 23/12/2024

    Previous accounting period shortened from 2023-12-27 to 2023-12-26

    View PDF (1 pages)
  7. 18/06/2024

    Confirmation statement made on 2024-06-07 with no updates

    View PDF (3 pages)
  8. 04/12/2023

    Group of companies' accounts made up to 2022-12-31

    View PDF (37 pages)
  9. 27/09/2023

    Previous accounting period shortened from 2022-12-28 to 2022-12-27

    View PDF (1 pages)
  10. 13/07/2023

    Confirmation statement made on 2023-06-07 with no updates

    View PDF (3 pages)
  11. 22/12/2022

    Group of companies' accounts made up to 2021-12-31

    View PDF (35 pages)

See when the next accounts and confirmation statement are due

Similar companies

14 UK companies are similar to HECNY FORWARDING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

14 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other transportation support activities.Browse the listing

About HECNY FORWARDING LIMITED

A short description of the company, written from its Companies House record.

HECNY FORWARDING LIMITED is a private limited company registered in the United Kingdom, based in 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. Companies House classifies its business as Other transportation support activities. It has been on the register for 34 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.50M and 79 employees.

HECNY FORWARDING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HECNY FORWARDING LIMITED under one registered business activity: Other transportation support activities (52.29 - SIC 2007).

HECNY FORWARDING LIMITED is recorded as active on the Companies House register, and has been on it since 24/06/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.50M, total assets of £15.00M, cash in bank of £3.96M and total liabilities of £13.39M.

The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-07 with no updates, 3 months ago.

On the current registry record, accounts are due by 25/12/2026 and the next confirmation statement is due by 21/06/2027.

Companies House lists 30 officers (6 currently in post) and 0 people with significant control.