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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 7
  • 1
    Lee, Arnold
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Charlie Chun Kee
    Company Director born in January 1929
    Individual (6 offsprings)
    Officer
    2020-08-04 ~ 2024-11-16
    OF - Director → CIF 0
  • 3
    So, Chi Wai
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Carol
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Lam, Timothy Sai Min
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Royden, Mark Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 7
    HECNY FORWARDING LIMITED
    - now 02725719
    GLOBAL FORWARDING LIMITED - 2025-03-06 02725719
    MACKAYE HANDLING LIMITED - 1993-06-01
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HECNY PROPERTIES LIMITED

Period: 2020-08-04 ~ now
Company number: 12790520
Registered name
HECNY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property
8,210,000 GBP2024-12-31
8,100,000 GBP2023-12-31
Debtors
100,274 GBP2024-12-31
120,030 GBP2023-12-31
Cash at bank and in hand
651 GBP2024-12-31
1,541 GBP2023-12-31
Current Assets
100,925 GBP2024-12-31
121,571 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,688,920 GBP2024-12-31
Net Current Assets/Liabilities
-5,587,995 GBP2024-12-31
-5,583,435 GBP2023-12-31
Net Assets/Liabilities
1,961,665 GBP2024-12-31
1,883,725 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,981,019 GBP2024-12-31
1,898,519 GBP2023-12-31
Retained earnings (accumulated losses)
-19,355 GBP2024-12-31
-14,795 GBP2023-12-31
Equity
1,961,665 GBP2024-12-31
1,883,725 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
97,575 GBP2024-12-31
117,332 GBP2023-12-31
Other Debtors
Current
2,699 GBP2024-12-31
2,698 GBP2023-12-31
Debtors
Current
100,274 GBP2024-12-31
120,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,608 GBP2023-12-31
Amounts owed to group undertakings
Current
5,665,672 GBP2024-12-31
5,681,867 GBP2023-12-31
Taxation/Social Security Payable
Current
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
23,148 GBP2024-12-31
18,531 GBP2023-12-31
Creditors
Current
5,688,920 GBP2024-12-31
5,705,006 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • HECNY PROPERTIES LIMITED
    Info
    Registered number 12790520
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.