# HIA Direct Limited

## Details

- **Company number:** [11818220](https://find-and-update.company-information.service.gov.uk/company/11818220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2019
- **Registered office:** 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND, UNITED, 29A STATION ROAD, HARROW, HA1 2UA
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [47710](/sic/47710) Retail sale of clothing in specialised stores, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

- AQ Traders Limited (until 20 Aug 2020)




## Control

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



## 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 |