Hi-Rel Lids Limited

02034839

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 FULLER ROAD, HARLESTON, IP20 9EA

Incorporated 07/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Ms Kristin Gawlik

director · Since 02/11/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Kevin Perhamus

director · Since 02/11/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Ben Wink

secretary · Since 28/03/2023

Persons with Significant Control

Hi-Rel Lids Ac Limited

75–100% shares

75–100% votes

Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA

Reg: 08462474 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Richard Louis Ferraid

Ceased 22/02/2019

Mr Adam Reeves

Ceased 22/02/2019

Mr Brett Habstritt

Ceased 22/02/2019

Mr Stuart Norris

Ceased 02/11/2022

Mr William Sommers

Ceased 02/01/2020

Charges0 outstanding

Charge

satisfied

THOMAS STEVEN DOLAN JNR

Created 15/04/2013Registered 03/05/2013Satisfied 16/12/2016

Charge

satisfied

FIRST NIAGARA BANK N.A.

Created 15/04/2013Registered 01/05/2013Satisfied 30/12/2016

charge

satisfied

HSBC BANK PLC

Created 07/07/2000Registered 14/07/2000Satisfied 10/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1989Registered 13/09/1989Satisfied 26/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/1989Registered 03/03/1989Satisfied 26/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1988Registered 08/09/1988Satisfied 26/05/2012

charge

satisfied

THE REL PRODUCTS INC

Created 09/02/1987Registered 12/02/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1986Registered 01/12/1986Satisfied 26/05/2012