HIA DIRECT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HIA DIRECT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HIA DIRECT LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11818220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HIA DIRECT LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11818220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HIA DIRECT LIMITED - MANCHESTER
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
3 MELDON ROAD
MANCHESTER
M13 0TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AQ TRADERS LIMITED (until 20/08/2020)
AQ TRADERS LIMITED (until 20/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SYED TANVEER HUSSAIN SHAH | Jan 1978 | British | Director | 2021-02-01 | CURRENT |
| MRS SYEDA IRUM TANVEER | Oct 1989 | Pakistani | Director | 2020-05-29 UNTIL 2021-04-07 | RESIGNED |
| MR MUHAMMAD AFZAL QURESHI | Jul 1970 | Pakistani | Director | 2019-02-11 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Syed Tanveer Hussain Shah | 2021-04-01 | 1/1978 | Manchester |
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 |
| Mrs Syeda Irum Tanveer | 2020-05-29 - 2021-04-07 | 10/1989 | Manchester |
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 |
| Mr Muhammad Afzal Qureshi | 2019-02-11 - 2020-05-29 | 7/1970 | Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIA_DIRECT_LIMITED_28_Feb_2023_companies_house_set_of_accounts.html | 2024-02-15 | 28-02-2023 | £5,837 Cash £-5,022 equity |
| HIA_DIRECT_LIMITED_28_Feb_2022_companies_house_set_of_accounts.html | 2022-12-01 | 28-02-2022 | £143 Cash £-5,526 equity |
| HIA_DIRECT_LIMITED_28_Feb_2021_companies_house_set_of_accounts.html | 2021-12-02 | 28-02-2021 | £2,488 Cash £-2,515 equity |
| HIA_DIRECT_LIMITED_28_Feb_2020_companies_house_set_of_accounts.html | 2020-12-11 | 28-02-2020 | £153 Cash £126 equity |