Company
Hecny Logistics Limited
Hecny Logistics Limited is an active UK company (number 11407090), incorporated 2018, with 5 current directors including Arnold Lee and Mark Andrew Royden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hecny Forwarding Limited
50-75% shares, 50-75% voting · notified 2018-06-11 - J and J Global Limited
25-50% shares, 25-50% voting · notified 2018-06-11
Group
- Hecny Logistics Limited
is controlled by Hecny Forwarding Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2018-06-11 · source: Companies House PSC register - Hecny Forwarding Limited
is controlled by VIA Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - VIA Global Limited
is controlled by Arnold Lee
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-16 · source: Companies House PSC register
Ultimately controlled by Arnold Lee.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £171,244
- Cash
- £783,442
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Arnold Lee Director · appointed 2018
- Mark Andrew Royden Director · appointed 2018
- Timothy Sai Min Lam Director · appointed 2018
- Yue Wang Director · appointed 2018
- Jun Ruan Director · appointed 2018
Directors past 6 years
- Arnold Lee Director · appointed 2018
- Mark Andrew Royden Director · appointed 2018
- Timothy Sai Min Lam Director · appointed 2018
- Yue Wang Director · appointed 2018
- Jun Ruan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jun Ruan Director · appointed 2018
Portfolio (4)
- Arnold Lee Director · appointed 2018
- Mark Andrew Royden Director · appointed 2018
- Timothy Sai Min Lam Director · appointed 2018
- Yue Wang Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11407090
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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