Hi-Rel Lids Ac Limited
Company Profile
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SmallHi-rel Lids Ac Limited
08462474•Private Limited With Share Capital
28 Fuller Road, Harleston Industrial Estate, Harleston, IP209EA
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Incorporated
26/03/2013
Company Age
13 years
Directors
3
Employees
62
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hi-rel Lids Ac Limited (08462474) is a private limited with share capital incorporated on 26/03/2013 (13 years old) and registered in harleston, IP209EA. The company operates under SIC code 26110 - manufacture of electronic components.
Hi-rel lids ac limited is an electrical/electronic manufacturing company based out of c/o mackrell turner garrett savoy hill house savoy hill, london, united kingdom.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 26/03/2013
IP209EA
62 employees
Financial Overview
Total Assets
£10.44M
Liabilities
£1.31M
Net Assets
£9.13M
Turnover
£8.07M
Cash
£425.9K
Key Metrics
62
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2017
Resolution
Category:Resolution
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Incorporation Company
Category:Incorporation
Date:26-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
28-30 Fuller Road, Harleston, IP209EARegistered
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP333SB
Related Companies
2
Contact
01379853944
28 Fuller Road, Harleston Industrial Estate, Harleston, IP209EA