Company NameHecny Freight Limited
DirectorsCharlie Lee and Arnold Lee
Company StatusActive
Company Number00493044
CategoryPrivate Limited Company
Incorporation Date21 March 1951(73 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 51210Freight air transport

Directors

Director NameCharlie Lee
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityChinese
StatusCurrent
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address14 F Hecny Tower 9 Chatham Road
Tsimshatsui Kowloon
Hong Kong
Director NameMr Arnold Lee
Date of BirthJune 1975 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed16 May 2014(63 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Fred Yao
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityChinese
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration22 years, 4 months (resigned 16 May 2014)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat B, 15/F.
8 Clearwater Bay Road
Kowloon
Hong Kong.
Secretary NameMr Fred Yao
NationalityChinese
StatusResigned
Appointed21 October 1997(46 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 16 May 2014)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat B, 15/F.
8 Clearwater Bay Road
Kowloon
Hong Kong.
Secretary NameAmalgamated Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 May 1992)
Correspondence AddressClassic House
174-180 Old Street
London
EC14 9BP
Secretary NameL P & P Management Limited (Corporation)
StatusResigned
Appointed11 May 1992(41 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 October 1997)
Correspondence Address1-6 Clay Street
London
W1U 6DA

Contact

Telephone01753 689550
Telephone regionSlough

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

667.4k at £1Hecny Transportation LTD
85.00%
Ordinary
117.8k at £1Samuel Chou
15.00%
Ordinary

Financials

Year2014
Net Worth-£1,543,045
Cash£79,247
Current Liabilities£1,050

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2023 (4 months, 3 weeks ago)
Next Return Due14 January 2025 (7 months, 3 weeks from now)

Charges

23 June 1988Delivered on: 28 June 1988
Persons entitled: The Hongkong and Shanghai Banking Corporation

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Balance on account 09-629817 (outstanding) on any suffix hereof.
Outstanding
30 June 1982Delivered on: 8 July 1982
Persons entitled: Barclays Bank LTD

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently.
Particulars: All monies now or at any time standing hereafter to the credit of any accounts with the bank designated 18403766 & 18536891 and/or any moneys deposited by the bank on the companys behalf with treasurers office in the accounts designated 18403766 & 18536891.
Fully Satisfied

Filing History

4 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
11 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 November 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
24 November 2022Micro company accounts made up to 31 December 2021 (2 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
15 April 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 March 2021Micro company accounts made up to 31 December 2019 (2 pages)
4 February 2020Cessation of Hecny Transportation Limited as a person with significant control on 26 November 2019 (1 page)
4 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 February 2020Notification of a person with significant control statement (2 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 785,164
(4 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 785,164
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 785,164
(4 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 785,164
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014Termination of appointment of Fred Yao as a director on 16 May 2014 (1 page)
19 May 2014Termination of appointment of Fred Yao as a secretary on 16 May 2014 (1 page)
19 May 2014Appointment of Mr Lee Arnold as a director on 16 May 2014 (2 pages)
19 May 2014Director's details changed for Mr Lee Arnold on 16 May 2014 (3 pages)
19 May 2014Termination of appointment of Fred Yao as a director on 16 May 2014 (1 page)
19 May 2014Appointment of Mr Lee Arnold as a director on 16 May 2014 (2 pages)
19 May 2014Termination of appointment of Fred Yao as a secretary on 16 May 2014 (1 page)
19 May 2014Termination of appointment of Fred Yao as a director on 16 May 2014 (1 page)
19 May 2014Director's details changed for Mr Lee Arnold on 16 May 2014 (3 pages)
19 May 2014Termination of appointment of Fred Yao as a director on 16 May 2014 (1 page)
11 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 785,164
(5 pages)
11 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 785,164
(5 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2011Registered office address changed from 1-6 Clay Street London W1V 6DA on 24 September 2011 (1 page)
24 September 2011Registered office address changed from 1-6 Clay Street London W1V 6DA on 24 September 2011 (1 page)
8 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 March 2010Secretary's details changed for Fred Yao on 31 December 2009 (1 page)
26 March 2010Director's details changed for Fred Yao on 31 December 2009 (2 pages)
26 March 2010Secretary's details changed for Fred Yao on 31 December 2009 (1 page)
26 March 2010Director's details changed for Charlie Lee on 31 December 2009 (2 pages)
26 March 2010Director's details changed for Charlie Lee on 31 December 2009 (2 pages)
26 March 2010Director's details changed for Fred Yao on 31 December 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009Return made up to 31/12/08; full list of members (7 pages)
20 April 2009Return made up to 31/12/08; full list of members (7 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2008Return made up to 31/12/07; full list of members (8 pages)
3 March 2008Return made up to 31/12/07; full list of members (8 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 February 2006Return made up to 31/12/05; full list of members (7 pages)
13 February 2006Return made up to 31/12/05; full list of members (7 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 February 2005Return made up to 31/12/04; full list of members (7 pages)
7 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 February 2004Return made up to 31/12/03; full list of members (7 pages)
8 February 2004Return made up to 31/12/03; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 February 2003Return made up to 31/12/02; full list of members (7 pages)
3 February 2003Return made up to 31/12/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
(6 pages)
12 March 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
(6 pages)
30 January 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 January 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
2 February 2001Full accounts made up to 31 December 1999 (12 pages)
2 February 2001Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 March 2000Return made up to 31/12/99; full list of members (6 pages)
6 March 2000Return made up to 31/12/99; full list of members (6 pages)
3 February 2000Full accounts made up to 31 December 1998 (11 pages)
3 February 2000Full accounts made up to 31 December 1998 (11 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
13 July 1999Full accounts made up to 31 December 1997 (12 pages)
13 July 1999Full accounts made up to 31 December 1997 (12 pages)
23 March 1999Return made up to 31/12/98; full list of members (6 pages)
23 March 1999Return made up to 31/12/98; full list of members (6 pages)
11 December 1998Full accounts made up to 31 December 1996 (13 pages)
11 December 1998Full accounts made up to 31 December 1996 (13 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
26 May 1998Return made up to 31/12/96; full list of members (8 pages)
26 May 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 May 1998Director's particulars changed (1 page)
26 May 1998Secretary's particulars changed;director's particulars changed (1 page)
26 May 1998Secretary's particulars changed;director's particulars changed (1 page)
26 May 1998Return made up to 31/12/96; full list of members (8 pages)
26 May 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 May 1998Director's particulars changed (1 page)
28 April 1998Compulsory strike-off action has been discontinued (1 page)
28 April 1998Compulsory strike-off action has been discontinued (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned (1 page)
3 September 1996Full accounts made up to 31 December 1995 (14 pages)
3 September 1996Full accounts made up to 31 December 1995 (14 pages)
27 December 1995Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 December 1995Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 June 1995Full accounts made up to 31 December 1994 (13 pages)
27 June 1995Full accounts made up to 31 December 1994 (13 pages)
28 June 1988Particulars of mortgage/charge (3 pages)
28 June 1988Particulars of mortgage/charge (3 pages)