HIA DIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hia Direct Limited. The company was founded 6 years ago and was given the registration number 11818220. The firm's registered office is in MANCHESTER. You can find them at 3 Meldon Road, , Manchester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | HIA DIRECT LIMITED |
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| Company Number | : | 11818220 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 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
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Office Address & Contact
| Registered Address | : | 3 Meldon Road, Manchester, England, M13 0TZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Syed Tanveer Hussain Shah |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Birchfields Road, Manchester, England, M13 0XR |
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| Nature of control | : | - 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
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| Mrs Syeda Irum Tanveer |
| Notified on | : | 29 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 3, Meldon Road, Manchester, England, M13 0TZ |
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| Nature of control | : | - 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
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| Mr Muhammad Afzal Qureshi |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Sandown Road, Nottinghamshire, United Kingdom, NG18 3SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)