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HECNY FREIGHT LIMITED

Learn more about HECNY FREIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

HECNY FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00493044
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION
CHARGE - Outstanding on 1988.06.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 785164
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARNOLD / 16/05/2014
Form type: CH01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MR LEE ARNOLD
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR FRED YAO
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR FRED YAO
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY FRED YAO
Form type: TM02
Date: 2014.05.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 24/09/2011 FROM, 1-6 CLAY STREET, LONDON, W1V 6DA
Form type: AD01
Date: 2011.09.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / FRED YAO / 31/12/2009
Form type: CH03
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRED YAO / 31/12/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE LEE / 31/12/2009
Form type: CH01
Date: 2010.03.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.26
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, UNIT 16, BLACKTHORNE INDUSTRIAL PARK, BLACKTHORNE ROAD, POYLE, SLOUGH SL3 0QP
Form type: 287
Date: 1998.03.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03

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Company directors and board members:

ARNOLD LEE (current)
Director, COMPANY DIRECTOR, 2014.05.16
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTFORDSHIRE
GREAT BRITAIN
CHARLIE LEE (current)
Director, 1991.12.31
14 F HECNY TOWER 9 CHATHAM ROAD TSIMSHATSUI KOWLOON , HONG KONG
AMALGAMATED REGISTRARS LIMITED (resigned)
Secretary, 1991.12.31 - 1992.05.11
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC14 9BP
L P & P MANAGEMENT LIMITED (resigned)
Secretary, 1992.05.11 - 1997.10.21
1-6 CLAY STREET , LONDON
W1U 6DA
FRED YAO (resigned)
Secretary, DIRECTOR, 1997.10.21 - 2014.05.16
FLAT B, 15/F., 8 CLEARWATER BAY ROAD, , KOWLOON,
HONG KONG.
FRED YAO (resigned)
Director, 1991.12.31 - 2014.05.16
FLAT B, 15/F., 8 CLEARWATER BAY ROAD, , KOWLOON,
HONG KONG.
Date 2013.12.31
Share Premium Account £ 2
Profit Loss Account Reserve £ 2,326,096
Called Up Share Capital £ 785,164
Net Assets Liabilities Including Pension Asset Liability £ 1,540,930
Total Assets Less Current Liabilities £ 81,351
Net Current Assets Liabilities £ 81,351
Creditors Due Within One Year £ 1,050
Cash Bank In Hand £ 82,401
Share Capital Allotted Called Up Paid £ 785,164
Par Value Share 1631 each
Number Shares Allotted £ 785,164
Creditors Due After One Year £ 1,622,281

Companies near to HECNY FREIGHT ltd.

Information about the Private Limited Company HECNY FREIGHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data