# Hecny Properties Limited

## Details

- **Company number:** [12790520](https://find-and-update.company-information.service.gov.uk/company/12790520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Via Global Limited](/group/105365) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SO, Chi Wai | director | 16 Nov 2024 |  |
| ROYDEN, Mark Andrew | director | 4 Aug 2020 |  |
| LEE, Arnold | director | 4 Aug 2020 |  |
| LEE, Carol | director | 4 Aug 2020 |  |
| LAM, Timothy Sai Min | director | 4 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Hecny Properties Limited → [Hecny Forwarding Limited](/company/02725719) → [Via Global Limited](/company/05875867)





## Registered address

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