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Companies/12790520

Hecny Properties Limited

Buying and selling of own real estate · Borehamwood

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-04 · No cessation recorded

Source record 221197313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CS
Chi Wai SoCurrent director
Appointed 2024-11-16 · 1 yr · Chief Operating Officer
MR
Mark RoydenCurrent director
Appointed 2020-08-04 · 6 yrs · Company Director
+4 others
CL
Carol LeeCurrent director
Appointed 2020-08-04 · 6 yrs · Director
+3 others
AL
Arnold LeeCurrent director
Appointed 2020-08-04 · 6 yrs · Director
+4 others
TL
Timothy LamCurrent director
Appointed 2020-08-04 · 6 yrs · Corporate Vice President
+2 others
Show 1 historical appointment
CL
Charlie LeeResigned director
Resigned 2020-08-04 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active