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Company Information for

HI-REL LIDS LIMITED

28 FULLER ROAD, HARLESTON INDUSTRIAL ESTATE, HARLESTON, NORFOLK, IP20 9EA,
Company Registration Number
02034839
Private Limited Company
Active

Company Overview

About Hi-rel Lids Ltd
HI-REL LIDS LIMITED was founded on 1986-07-07 and has its registered office in Harleston. The organisation's status is listed as "Active". Hi-rel Lids Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HI-REL LIDS LIMITED
 
Legal Registered Office
28 FULLER ROAD
HARLESTON INDUSTRIAL ESTATE
HARLESTON
NORFOLK
IP20 9EA
Other companies in NW1
 
Filing Information
Company Number 02034839
Company ID Number 02034839
Date formed 1986-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB740600962  
Last Datalog update: 2023-11-06 12:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-REL LIDS LIMITED
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Companies with same name HI-REL LIDS LIMITED
The following companies were found which have the same name as HI-REL LIDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HI-REL LIDS AC LIMITED 28 FULLER ROAD HARLESTON INDUSTRIAL ESTATE HARLESTON NORFOLK IP20 9EA Active Company formed on the 2013-03-26

Company Officers of HI-REL LIDS LIMITED

Current Directors
Officer Role Date Appointed
STUART NORRIS
 Company Secretary 2012-03-30
RICHARD LOUIS FERRAID
 Director 2013-04-15
BRETT C HABSTRITT
 Director 2016-12-23
STUART NORRIS
 Director 2017-06-13
ADAM REEVES
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART NORRIS
 Director 1998-01-06 2016-12-23
RICHARD KENNETH ROCKLEY
 Director 2013-04-15 2016-12-23
THOMAS STEPHEN DOLAN JNR
 Director 1999-08-18 2013-04-15
ROBIN FRANCIS WORLIDGE
 Company Secretary 1997-09-08 2012-03-30
THOMAS STEVEN DOLAN
 Director 1991-05-05 2009-10-14
GRAHAM EDWARD WHITE
 Director 1991-05-05 1999-08-18
DAVID ERNEST DIBDEN
 Director 1991-05-05 1997-11-24
DAVID ERNEST DIBDEN
 Company Secretary 1993-05-05 1997-09-08
ELIZABETH COKER
 Director 1991-05-05 1993-05-05
DAVID ALAN THOMAS
 Company Secretary 1991-05-05 1991-05-07
DAVID ALAN THOMAS
 Director 1991-05-05 1991-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LOUIS FERRAID HI-REL LIDS AC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
STUART NORRIS HI-REL LIDS AC LIMITED Director 2017-06-13 CURRENT 2013-03-26 Active
ADAM REEVES HI-REL LIDS AC LIMITED Director 2016-12-23 CURRENT 2013-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAVEKOST
2023-05-02APPOINTMENT TERMINATED, DIRECTOR KEITH BARCLAY
2023-05-02Termination of appointment of Stuart Norris on 2023-03-28
2023-05-02Appointment of Mr Ben Wink as company secretary on 2023-03-28
2023-05-02APPOINTMENT TERMINATED, DIRECTOR STUART NORRIS
2022-11-10CESSATION OF STUART NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10DIRECTOR APPOINTED MR KEVIN PERHAMUS
2022-11-10DIRECTOR APPOINTED MS KRISTIN GAWLIK
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CH01Director's details changed for Mr Keith Barclay on 2020-05-21
2020-06-03CH03SECRETARY'S DETAILS CHNAGED FOR STUART NORRIS on 2020-05-21
2020-06-03PSC04Change of details for Mr Stuart Norris as a person with significant control on 2020-05-21
2020-05-21PSC05Change of details for Hi-Rel Lids Ac Limited as a person with significant control on 2020-05-13
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-17PSC07CESSATION OF WILLIAM SOMMERS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY
2020-04-16PSC02Notification of Hi-Rel Lids Ac Limited as a person with significant control on 2016-04-06
2020-01-13AP01DIRECTOR APPOINTED MR KEITH BARCLAY
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUBBARD
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NORRIS
2019-04-29PSC07CESSATION OF RICHARD LOUIS FERRAID AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM REEVES
2019-02-28AP01DIRECTOR APPOINTED MR WILLIAM SOMMERS
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-19AP01DIRECTOR APPOINTED STUART NORRIS
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 55000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROCKLEY
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART NORRIS
2017-01-12AP01DIRECTOR APPOINTED BRETT C HABSTRITT
2017-01-12AP01DIRECTOR APPOINTED ADAM REEVES
2016-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348390007
2016-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348390008
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 55000
2016-06-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 55000
2015-06-22AR0130/04/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORRIS / 28/04/2015
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2014-11-27AUDAUDITOR'S RESIGNATION
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 28-38 FULLER ROAD HARLESTON NORFOLK IP20 9EA
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 55000
2014-05-13AR0130/04/14 FULL LIST
2014-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE
2013-07-15AR0130/04/13 FULL LIST
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020348390008
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 020348390007
2013-04-24AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-04-24AP01DIRECTOR APPOINTED MR RICHARD KENNETH ROCKLEY
2013-04-22AP01DIRECTOR APPOINTED MR RICHARD LOUIS FERRAID
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN JNR
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-06-19AR0130/04/12 FULL LIST
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-02AP03SECRETARY APPOINTED STUART NORRIS
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY ROBIN WORLIDGE
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-31AR0130/04/11 FULL LIST
2010-06-23AR0130/04/10 FULL LIST
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN
2009-07-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-01363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-14363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-22363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-23363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-26288bDIRECTOR RESIGNED
1999-06-08363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-21363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: LOVEWELL BLAKE HAVENBRIDGE HOUSE NORTH QUAY GT. YARMOUTH, NORFOLK NR30 1HZ
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-09288bDIRECTOR RESIGNED
1997-09-15288aNEW SECRETARY APPOINTED
1997-09-15288bSECRETARY RESIGNED
1997-05-23363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to HI-REL LIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HI-REL LIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Satisfied THOMAS STEVEN DOLAN JNR
2013-05-01 Satisfied FIRST NIAGARA BANK N.A.
DEBENTURE 2000-07-07 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 1989-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-24 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-08-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-02-09 Satisfied THE REL PRODUCTS INC
DEBENTURE 1986-11-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HI-REL LIDS LIMITED registering or being granted any patents
Domain Names

HI-REL LIDS LIMITED owns 1 domain names.

hirel.co.uk  

Trademarks
We have not found any records of HI-REL LIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-REL LIDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as HI-REL LIDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI-REL LIDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-REL LIDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI-REL LIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP20 9EA