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Company number
13554101

XINA FACILITIES MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XINA FACILITIES MANAGEMENT LTD
Company number
13554101
Registered office
700 ROMFORD ROAD, LONDON, E12 5AJ, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 August 2021
Status
Active
Age
5 years
Previous names
NG GROUP U.K LTD (to 03 Jan 2023) · XINA EVENT & FACILITIES LTD (to 03 Jan 2023)
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 43390 — Other building completion and finishing · 74100 — specialised design activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Sabbir Hassan
owns 75–100% of shares
Notified 10/09/2022
Mr Shah Md Farhad
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 07/08/2021
Mr Shah Md Farhad
holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 12/12/2023
Mr Shah Md. Farhad
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm)
Notified 31/12/2022
Mrs Nahid Sultana
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/08/2021
Mrs Nahid Sultana
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 01/02/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shah Md Farhad
born 12/1986 · United Kingdom holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 12/12/2023 Controls 2 companies
Mr Sabbir Hassan
born 12/1994 · England owns 75–100% of shares Control ended 31/12/2022
Mr Shah Md Farhad
born 12/1986 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 02/09/2022 Controls 2 companies
Mr Shah Md. Farhad
born 12/1986 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes Control ended 01/02/2023 Controls 2 companies
Mrs Nahid Sultana
born 12/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/09/2022
Mrs Nahid Sultana
born 12/1989 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/12/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2023 Person with significant control added Mr Shah Md Farhad
01/12/2023 Person with significant control ceased Mrs Nahid Sultana
01/02/2023 Person with significant control ceased Mr Shah Md. Farhad
01/02/2023 Person with significant control added Mrs Nahid Sultana
03/01/2023 Registered name changed XINA EVENT & FACILITIES LTD NG GROUP U.K LTD
03/01/2023 Registered name changed NG GROUP U.K LTD XINA FACILITIES MANAGEMENT LTD
31/12/2022 Person with significant control ceased Mr Sabbir Hassan
31/12/2022 Person with significant control added Mr Shah Md. Farhad
10/09/2022 Person with significant control added Mr Sabbir Hassan
02/09/2022 Person with significant control ceased Mrs Nahid Sultana
02/09/2022 Person with significant control ceased Mr Shah Md Farhad
07/08/2021 Person with significant control added Mrs Nahid Sultana
07/08/2021 Person with significant control added Mr Shah Md Farhad

Documents for XINA FACILITIES MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of XINA FACILITIES MANAGEMENT LTD?
According to the official registry, the company number of XINA FACILITIES MANAGEMENT LTD is 13554101.
Where is XINA FACILITIES MANAGEMENT LTD registered?
The registered office is 700 ROMFORD ROAD, LONDON, E12 5AJ, ENGLAND.
What is the SIC code of XINA FACILITIES MANAGEMENT LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 43390 — Other building completion and finishing, 74100 — specialised design activities.
Who controls XINA FACILITIES MANAGEMENT LTD?
Mr Sabbir Hassan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of XINA FACILITIES MANAGEMENT LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About XINA FACILITIES MANAGEMENT LTD (13554101)

XINA FACILITIES MANAGEMENT LTD is a private limited company incorporated on 7 August 2021 and registered in the United Kingdom under company number 13554101. Its registered office is at 700 ROMFORD ROAD, LONDON, E12 5AJ, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Sabbir Hassan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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