Hi-rel Lids started in year 1986 as Private Limited Company with registration number 02034839. The Hi-rel Lids company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Harleston at 28 Fuller Road. Postal code: IP20 9EA.
At the moment there are 2 directors in the the firm, namely Kristin G. and Kevin P.. In addition one secretary - Ben W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 28 Fuller Road |
| Office Address2 | Harleston Industrial Estate |
| Town | Harleston |
| Post code | IP20 9EA |
| Country of origin | United Kingdom |
| Registration Number | 02034839 |
| Date of Incorporation | Mon, 7th Jul 1986 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 28 March 2023
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats researched, there is Hi-Rel Lids Ac Limited from Bury St Edmunds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart N. This PSC has significiant influence or control over the company,. The third one is William S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Hi-Rel Lids Ac Limited
Abbotsgate House Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08462474 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart N.
| Notified on | 13 June 2017 |
| Ceased on | 2 November 2022 |
| Nature of control: |
significiant influence or control |
William S.
| Notified on | 22 February 2019 |
| Ceased on | 2 January 2020 |
| Nature of control: |
significiant influence or control |
Richard F.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam R.
| Notified on | 23 December 2016 |
| Ceased on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett H.
| Notified on | 23 December 2016 |
| Ceased on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 14th, October 2023 |
accounts | Free Download (24 pages) |
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