OpenCompanies

HIA Direct Limited

Company number
11818220
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2019
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Other retail sale not in stores, stalls or markets

Registered office

Previous names

  • AQ Traders Limited (until 20 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mr Muhammad Afzal Qureshi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019 29 May 2020
Mrs Syeda Irum Tanveer Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 May 2020 7 Apr 2021
Mr Syed Tanveer Hussain Shah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Apr 2021 16 Apr 2026
Mr Arshad Mehmood Tahir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2026

Accounts

Year ended Cash Employees
28 Feb 2025 £399 0
29 Feb 2024 £715 0
28 Feb 2023 £5,837 3
28 Feb 2022 £143 3
28 Feb 2021 £2,488 3
28 Feb 2020 £153 0

Data