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HIA DIRECT LIMITED
Active
11818220 · incorporated 2019-02-11
HIA DIRECT LIMITED is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11818220; OpenRegistry canonical ID GB-11818220-hia-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
29A STATION ROAD, HARROW, HA1 2UA, ENGLAND, UNITED, 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 29/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-16 . Next confirmation statement due 2027-04-30 .
Persons with significant control HIA DIRECT LIMITED has 1 person with significant control on file:
Mr Arshad Mehmood Tahir born 1980 resident in England, British national. Notified 2026-04-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Syed Tanveer Hussain Shah born 1978 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2026-04-16. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Muhammad Afzal Qureshi born 1970 resident in United Kingdom, Pakistani national. Notified 2019-02-11. Ceased 2020-05-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Syeda Irum Tanveer born 1989 resident in England, Pakistani national. Notified 2020-05-29. Ceased 2021-04-07. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Previous names
HIA DIRECT LIMITED has previously traded as:
AQ TRADERS LIMITED (until 2020-08-20)Similar UK companies Other companies registered under SIC 46420 (Wholesale of clothing and footwear):
Other companies registered in Harrow:
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