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Company number
09297642

HEADLIGHT DIRECT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEADLIGHT DIRECT LIMITED
Company number
09297642
Registered office
19 SHEPISTON LANE, HAYES, MIDDLESEX, UB3 1LH · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 2014
Status
Active
Age
11 years
Previous names
AZIZI CARS LIMITED (to 08 Dec 2025)
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles · 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ayub Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/01/2019
Mr Hameedullah Azizi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2023
Nazia Azizi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2024
Wahid Ullah
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hameedullah Azizi
born 09/2002 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/05/2023 Controls 2 companies
Nazia Azizi
born 01/2005 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2024
Mr Ayub Khan
born 04/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/05/2023
Wahid Ullah
born 01/1979 · England owns 50–75% of shares · holds 50–75% of votes Control ended 23/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Registered name changed AZIZI CARS LIMITED HEADLIGHT DIRECT LIMITED
30/04/2024 Person with significant control added Nazia Azizi
03/05/2023 Person with significant control ceased Mr Ayub Khan
03/05/2023 Person with significant control added Mr Hameedullah Azizi
23/01/2019 Person with significant control ceased Wahid Ullah
23/01/2019 Person with significant control added Mr Ayub Khan
06/04/2016 Person with significant control added Wahid Ullah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 32
▼ 30.5%
46
Net assets -1
▼ 203.9%
1
Employees (avg) 2 2

Documents for HEADLIGHT DIRECT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEADLIGHT DIRECT LIMITED?
According to the official registry, the company number of HEADLIGHT DIRECT LIMITED is 09297642.
Where is HEADLIGHT DIRECT LIMITED registered?
The registered office is 19 SHEPISTON LANE, HAYES, MIDDLESEX, UB3 1LH.
What is the SIC code of HEADLIGHT DIRECT LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles, 77110 — Renting and leasing of cars and light motor vehicles.
Who controls HEADLIGHT DIRECT LIMITED?
Mr Ayub Khan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEADLIGHT DIRECT LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About HEADLIGHT DIRECT LIMITED (09297642)

HEADLIGHT DIRECT LIMITED is a private limited company incorporated on 6 November 2014 and registered in the United Kingdom under company number 09297642. Its registered office is at 19 SHEPISTON LANE, HAYES, MIDDLESEX, UB3 1LH. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Ayub Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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