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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |