OpenCompanies

Hecny Properties Limited

Company number
12790520
Status
Active
Type
Ltd
Incorporated
4 Aug 2020
Nature of business
Buying and selling of own real estate
Corporate group
Via Global Limited (5 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Officers

NameRoleAppointedResigned
SO, Chi Wai Director 16 Nov 2024
LAM, Timothy Sai Min Director 4 Aug 2020
LEE, Carol Director 4 Aug 2020
LEE, Arnold Director 4 Aug 2020
ROYDEN, Mark Andrew Director 4 Aug 2020

Control

NameNature of controlNotifiedCeased
Hecny Forwarding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,961,665 £651 5
31 Dec 2023 £1,883,725 £1,541 5
31 Dec 2022 £516,442 £471 5
31 Dec 2021 £358,599 £470 5
31 Dec 2020 -£6,099 £2,759 5

Connections

Owned by

Hecny Properties Limited → Hecny Forwarding LimitedVia Global Limited

Registered address

688 companies are registered at this address - likely a registration agent.

Data