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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Shen, Simon
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2025-07-19
    OF - Director → CIF 0
    Simon Shen
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2021-07-29 ~ 2023-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Dr Simon Shen
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2024-05-01 ~ 2025-07-19
    PE - Has significant influence or controlCIF 0
  • 2
    Leung, Pui Fung
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Pui Fung Leung
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Woo, Alex Chewor, Mr.
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Wo, Chiu Yat Patrick, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-09-15 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 6
    21 Woodlands Close, #08-44 Primz Bizhub (73784), Singapore, Singapore
    Corporate (1 offspring)
    Officer
    2025-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HONG KONG HUB LTD

Period: 2021-07-29 ~ now
Company number: 13538528
Registered name
HONG KONG HUB LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
125 GBP2023-07-31
Current Assets
70,255 GBP2024-07-31
68,944 GBP2023-07-31
Creditors
Amounts falling due within one year
-41,004 GBP2024-07-31
-40,578 GBP2023-07-31
Net Current Assets/Liabilities
29,251 GBP2024-07-31
28,366 GBP2023-07-31
Total Assets Less Current Liabilities
29,251 GBP2024-07-31
28,491 GBP2023-07-31
Net Assets/Liabilities
29,251 GBP2024-07-31
28,491 GBP2023-07-31
Equity
29,251 GBP2024-07-31
28,491 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • HONG KONG HUB LTD
    Info
    Registered number 13538528
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.