Background WavePink WaveYellow Wave

HMF ENGINEERING AND PROJECT MANAGEMENT CONSULTANTS LTD (13947435)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
H

HMF ENGINEERING AND PROJECT MANAGEMENT CONSULTANTS LTD

HMF ENGINEERING AND PROJECT MANAGEMENT CONSULTANTS LTD is an active company incorporated on with the registered office located in Newcastle. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity and 2 other business activities. HMF ENGINEERING AND PROJECT MANAGEMENT CONSULTANTS LTD was registered 4 years ago.(SIC: 35120, 35130, 42220)

Status

active

Active since 4 years ago

Company No

13947435

LTD Company

Age

4 Years

Incorporated 1 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 June 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 June 2026 (2 months ago)
Submitted on 19 June 2026 (2 months ago)

Next Due

Due by 3 July 2027
For period ending 19 June 2027

Contact

Address

Citibase - Copthall House King Street Newcastle, ST5 1EL,

Previous Addresses

Sygmo Ltd Jenkins Street Stoke-on-Trent ST6 4EL England
From: 4 October 2024To: 29 April 2026
Evolution System Limited Jenkins Street Stoke-on-Trent ST6 4EL England
From: 12 August 2024To: 4 October 2024
72 Woodford Avenue Ilford IG2 6XF England
From: 29 April 2022To: 12 August 2024
72 72 Woodford Avenue,Gants Hill Clayhall London London IG2 6XF United Kingdom
From: 1 March 2022To: 29 April 2022

Timeline

17 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Director Left
Mar 22
Owner Exit
Mar 22
New Owner
Apr 22
Owner Exit
Apr 22
Director Joined
Jan 24
New Owner
Jan 24
Director Joined
Jun 24
Director Joined
Jun 24
Owner Exit
Jul 24
Director Joined
Aug 24
New Owner
Aug 24
Owner Exit
Aug 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Sept 25
Director Joined
Nov 25
0
Funding
9
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

9

7 Active
2 Resigned

HABIB, Muhammad Rizwan

Active
Jenkins Street, Stoke-On-TrentST6 4EL
Born April 1986
Director
Appointed 02 Oct 2024

KHAN, Adeel Mahmood

Active
Jenkins Street, Stoke-On-TrentST6 4EL
Born November 1984
Director
Appointed 17 Jun 2024

MUKHTAR, Hussain

Active
Woodford Avenue, IlfordIG2 6XF
Born February 1988
Director
Appointed 19 Jan 2024

NASIM, Asher

Active
King Street, NewcastleST5 1EL
Born December 1983
Director
Appointed 28 Nov 2025

NOMANI, Mohammad Farhan

Active
Gayness Hill Road, IlfordIG8 8HU
Born October 1990
Director
Appointed 01 Mar 2022

SOLEIMANI BABADI, Asad

Active
King Street, NewcastleST5 1EL
Born May 1962
Director
Appointed 15 Sept 2025

WASIF, Sania

Active
King Street, NewcastleST5 1EL
Born February 1987
Director
Appointed 20 Jun 2024

MUKHTAR, Hussain

Resigned
72 Woodford Avenue,Gants Hill, LondonIG2 6XF
Born February 1988
Director
Appointed 01 Mar 2022
Resigned 24 Mar 2022

WAHID, Abdul

Resigned
Jenkins Street, Stoke-On-TrentST6 4EL
Born December 1974
Director
Appointed 12 Aug 2024
Resigned 01 Oct 2024

Persons with significant control

5

1 Active
4 Ceased

Mr Hussain Mukhtar

Active
King Street, NewcastleST5 1EL
Born February 1988

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Notified 12 Aug 2024

Mr Hussain Mukhtar

Ceased
Woodford Avenue, IlfordIG2 6XF
Born February 1998

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Ceased 12 Aug 2024

Mr Mohammad Farhan Nomani

Ceased
Woodford Avenue, IlfordIG2 6XF
Born October 1990

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2022
Ceased 10 Jul 2024

Mr Farhan Nomani

Ceased
Gayness Hill Road, IlfordIG8 8HU
Born October 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 28 Apr 2022

Mr Hussain Mukhtar

Ceased
72 Woodford Avenue,Gants Hill, LondonIG2 6XF
Born February 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 24 Mar 2022

Fundings

Financials

Latest Activities

Filing History

35

Confirmation Statement With Updates
19 June 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 August 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
12 August 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
25 January 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
26 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
28 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
1 March 2022
NEWINCIncorporation