Haque Property & Construction Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Haque Property & Construction Ltd's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Haque Property & Construction Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Md Baki Ullah Faruq | Director | 2026 |
Recent news and events
From the public record
- 18 March 2026Md Baki Ullah Faruq appointed directorCompanies House officer data
- 18 March 2026Farhana Sharmin left as directorCompanies House officer data
- 29 August 2025Farhana Sharmin appointed directorCompanies House officer data
- 29 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Md Baki Ullah Faruq | Director | 18 March 2026 | 7 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Farhana Sharmin | Director | 29 August 2025 | 18 March 2026 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Md Baki Ullah Faruq Director · appointed 2026
Left in the last 12 months
- Farhana Sharmin Director · appointed 2025 · resigned 2026
Where else this board sits
The 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Haque Property & Construction Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 29 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 29 May 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 11 September 2026 Overdue by 65 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16682467
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 August 2025
- Registered office
- Avicenna House 258-262, Romford Road, London, E7 9HZ
- Nature of business (SIC)
- 41201 Construction of commercial buildings
- 41202 Construction of domestic buildings
- 68100 Buying and selling of own real estate
- 68310 Real estate agencies
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 29 May 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 11 September 2026 Overdue by 65 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
- Brenan Ltd
- Smans Digital School UK Ltd
- Oxford Grove College Limited
- Balerions Ltd
- Regent Accountancy Ltd
- Vailista Limited
- Veilista Ltd
- Millennium Skills Academy Ltd
- Yellow Academia Ltd
- Tutoria Ltd
- Northfield Commerce Ltd
- Small Business Organisation UK Limited
- North Bridge Education Group Limited
- HFS Capitals Limited
- Noakhali Club Ltd
Same sector and place
153iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.153 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the E7 postcode district.
- SKJ Construction Services Ltd
- Old Ford Construction Ltd
- Dobuleac Ltd
- General Carpentry Ltd
- Adonis Best Construction Ltd
- Cristianbuild Limited
Showing 6 of 153Show moreShow fewerShow all 153 →
Recent news and events
From the public record
- 18 March 2026Md Baki Ullah Faruq appointed directorCompanies House officer data
- 18 March 2026Farhana Sharmin left as directorCompanies House officer data
- 29 August 2025Farhana Sharmin appointed directorCompanies House officer data
- 29 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Md Baki Ullah FaruqPerson · British |
| 18 March 2026 | Current |
| Mr Farhana SharminPerson · Bangladeshi |
| 29 August 2025 | 18 March 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.