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Company number
11818220

HIA 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
HIA DIRECT LIMITED
Company number
11818220
Registered office
29A STATION ROAD, HARROW, HA1 2UA, ENGLAND, UNITED, 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2019
Status
Active
Age
7 years
Previous names
AQ TRADERS LIMITED (to 20 Aug 2020)
Nature of business (SIC)
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 opticians) · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

People with significant control

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

Mr Arshad Mehmood Tahir
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2026
Mr Muhammad Afzal Qureshi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/02/2019
Mrs Syeda Irum Tanveer
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 29/05/2020
Mr Syed Tanveer Hussain Shah
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/04/2021

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 Arshad Mehmood Tahir
born 05/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/04/2026 Controls 2 companies
Mr Muhammad Afzal Qureshi
born 07/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/05/2020
Mrs Syeda Irum Tanveer
born 10/1989 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 07/04/2021
Mr Syed Tanveer Hussain Shah
born 01/1978 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 16/04/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Person with significant control ceased Mr Syed Tanveer Hussain Shah
14/04/2026 Person with significant control added Mr Arshad Mehmood Tahir
07/04/2021 Person with significant control ceased Mrs Syeda Irum Tanveer
01/04/2021 Person with significant control added Mr Syed Tanveer Hussain Shah
20/08/2020 Registered name changed AQ TRADERS LIMITED HIA DIRECT LIMITED
29/05/2020 Person with significant control ceased Mr Muhammad Afzal Qureshi
29/05/2020 Person with significant control added Mrs Syeda Irum Tanveer
11/02/2019 Person with significant control added Mr Muhammad Afzal Qureshi

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for HIA DIRECT LIMITED

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of HIA DIRECT LIMITED?
According to the official registry, the company number of HIA DIRECT LIMITED is 11818220.
Where is HIA DIRECT LIMITED registered?
The registered office is 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND, UNITED, 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND.
What is the SIC code of HIA DIRECT LIMITED?
The nature of business is recorded under SIC code 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 opticians), 47990 — Other retail sale not in stores, stalls or markets.
Who controls HIA DIRECT LIMITED?
Mr Arshad Mehmood Tahir 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 HIA DIRECT LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HIA DIRECT LIMITED (11818220)

HIA DIRECT LIMITED is a private limited company incorporated on 11 February 2019 and registered in the United Kingdom under company number 11818220. Its registered office is at 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND, UNITED, 29A STATION ROAD, HARROW, HA1 2UA, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Arshad Mehmood Tahir. 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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