HI-REL LIDS LIMITED
Active - Accounts Filed
General Information
NAME
HI-REL LIDS LIMITED
COMPANY NUMBER
02034839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
07/07/1986
(38 years and 5 months old)
WEBSITE
www.hirelgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/1986
26/01/1988
SAK LIDS LIMITED
NORFOLK
IP20 9EA
Telephone: 01379853944
TPS: No
28-30 Fuller Road
HARLESTON
IP20 9EA
Telephone: 853944
Fuller Road Harleston Industrial Es
Harleston
Norfolk
IP20 9EA
Telephone: 853944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI-REL LIDS AC LIMITED | Active - Accounts Filed | View Report |
| HI-REL LIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI-REL LIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-REL LIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-REL LIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/1991 - 05/05/1993 (2years) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCI-HSG HOLDCO LLC | N/A | N/A |
| HI-REL UK HOLDCO, LLC | N/A | N/A |
| HI-REL LIDS AC LIMITED | Active - Accounts Filed | View Report |
| HI-REL LIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Stuart Norris (916882512) has left the board |
| 04/05/2023 | Douglas Havekost (926600768) has left the board |
| 04/05/2023 | Stuart Norris (923381146) has left the board |
| 04/05/2023 | Keith Barclay (926600641) has left the board |
| 04/05/2023 | New Company Secretary Ben Wink (930853877) Appointed |
| 20/12/2022 | New Board Member Kevin Perhamus (930288530) Appointed |
| 14/11/2022 | New Board Member Kristin Gawlik (930210528) Appointed |
| 14/11/2022 | New Board Member Kevin Perhamus (930210486) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 15/01/2020 | William Sommers (925584251) has left the board |
| 15/01/2020 | William Hubbard (925584137) has left the board |
| 15/01/2020 | New Board Member Douglas Havekost (926600768) Appointed |
| 15/01/2020 | New Board Member Keith Barclay (926600641) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/03/2019 | Brett C Habstritt (922226783) has left the board |
| 04/03/2019 | Richard Louis Ferraid (917707083) has left the board |
| 04/03/2019 | New Board Member William Sommers (925584251) Appointed |
| 04/03/2019 | New Board Member William Hubbard (925584137) Appointed |
| 04/03/2019 | Adam Reeves (922226706) has left the board |
| 24/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/06/2017 | Stuart Norris (923382781) has left the board |
| 28/06/2017 | New Board Member Stuart Norris (923381146) Appointed |
| 21/06/2017 | New Board Member Stuart Norris (923382781) Appointed |
| 20/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Stuart Norris (902802909) has left the board |
| 23/01/2017 | New Board Member Adam Reeves (922226706) Appointed |
| 23/01/2017 | Adam Reeves (922226757) has left the board |
| 23/01/2017 | Richard Kenneth Rockley (913817888) has left the board |
| 16/01/2017 | New Board Member Brett C Habstritt (922226783) Appointed |
| 16/01/2017 | New Board Member Adam Reeves (922226757) Appointed |
| 17/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | Change in Reg. Office |
| 17/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
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