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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lee, Arnold
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Royden, Mark Andrew
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Timothy Sai Min
    Corporate Vice President born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    So, Chi Wai
    Chief Operating Officer born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Carol
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL FORWARDING LIMITED - 2025-03-06
    MACKAYE HANDLING LIMITED - 1993-06-01
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    376,938 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lee, Charlie Chun Kee
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2024-11-16
    OF - Director → CIF 0
parent relation
Company in focus

HECNY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property
8,100,000 GBP2023-12-31
6,271,462 GBP2022-12-31
Debtors
120,030 GBP2023-12-31
83,030 GBP2022-12-31
Cash at bank and in hand
1,541 GBP2023-12-31
471 GBP2022-12-31
Current Assets
121,571 GBP2023-12-31
83,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,705,006 GBP2023-12-31
-5,662,816 GBP2022-12-31
Net Current Assets/Liabilities
-5,583,435 GBP2023-12-31
-5,579,315 GBP2022-12-31
Net Assets/Liabilities
1,883,725 GBP2023-12-31
516,442 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
1,898,519 GBP2023-12-31
527,116 GBP2022-12-31
Retained earnings (accumulated losses)
-14,795 GBP2023-12-31
-10,675 GBP2022-12-31
Equity
1,883,725 GBP2023-12-31
516,442 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
117,332 GBP2023-12-31
82,315 GBP2022-12-31
Other Debtors
Current
2,698 GBP2023-12-31
715 GBP2022-12-31
Debtors
Current
120,030 GBP2023-12-31
83,030 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,608 GBP2023-12-31
4,290 GBP2022-12-31
Amounts owed to group undertakings
Current
5,681,867 GBP2023-12-31
5,636,041 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,531 GBP2023-12-31
22,485 GBP2022-12-31
Creditors
Current
5,705,006 GBP2023-12-31
5,662,816 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • HECNY PROPERTIES LIMITED
    Info
    Registered number 12790520
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2020-08-04 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.