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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 7
  • 1
    Chen, Cai
    Born in March 1996
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Fan, Zhuoran
    Businessman born in August 1988
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2024-07-01
    OF - Director → CIF 0
    Fan, Zhuoran
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Zhuoran Fan
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2022-01-21 ~ 2025-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Xie, Ying
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2025-05-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Ling, Zhuwen
    Born in December 2003
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 5
    WORLD BY WORLD UK LIMITED
    13738868
    Unit 104, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ 2026-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ONE IBC SECRETARIAL LIMITED
    10644455
    27, Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 326 offsprings)
    Officer
    2022-01-21 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 7
    Unit B32, 11/f., Wong King Industrial Building, No.2 Tai Yau Street, San Po Kong, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2026-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH AVIATION SERVICES LIMITED

Period: 2022-01-21 ~ now
Company number: 13864915
Registered name
HH AVIATION SERVICES LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
46180 - Agents Specialised In The Sale Of Other Particular Products
52243 - Cargo Handling For Land Transport Activities
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,620 GBP2024-04-30
Debtors
2,347,376 GBP2024-04-30
3,933 GBP2023-04-30
Cash at bank and in hand
748,790 GBP2024-04-30
18,164 GBP2023-04-30
Current Assets
3,096,166 GBP2024-04-30
22,097 GBP2023-04-30
Net Current Assets/Liabilities
58,018 GBP2024-04-30
11,345 GBP2023-04-30
Net Assets/Liabilities
60,638 GBP2024-04-30
11,345 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,911 GBP2024-04-30
Computers
1,583 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,494 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
478 GBP2023-05-01 ~ 2024-04-30
Computers
396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
874 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
478 GBP2024-04-30
Computers
396 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
874 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,433 GBP2024-04-30
Computers
1,187 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
55,841 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
1,785,043 GBP2024-04-30
1,263 GBP2023-04-30
Other Debtors
Amounts falling due within one year
506,492 GBP2024-04-30
2,670 GBP2023-04-30
Debtors
Amounts falling due within one year
2,347,376 GBP2024-04-30
3,933 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
12,415 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
11,726 GBP2024-04-30
7,327 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
9,603 GBP2024-04-30
2,175 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
266,675 GBP2024-04-30
1,250 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
757 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
757 GBP2023-05-01 ~ 2024-04-30
757 GBP2022-01-21 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-01-21 ~ 2023-04-30

  • HH AVIATION SERVICES LIMITED
    Info
    Registered number 13864915
    6-9 The Square, Stockley Park, Uxbridge UB11 1FW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 March 2026 and licensed under the Open Government Licence v3.0.