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Companies House/Harleston/Company profile

HI-REL LIDS LIMITED

Active
02034839·incorporated 1986-07-07

HI-REL LIDS LIMITED is an active UK private limited company, incorporated on 7 July 1986 at Companies House (number 02034839; OpenRegistry canonical ID GB-02034839-hi-rel-lids-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 469 active companies registered in Harleston, Norfolk (postcode IP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-07
Registered Address
28 FULLER ROAD, HARLESTON INDUSTRIAL ESTATE, HARLESTON, NORFOLK, IP20 9EA, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HI-REL LIDS LIMITED has 1 person with significant control on file:

  • Hi-Rel Lids Ac Limited (England & Wales reg. 08462474). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Richard Louis Ferraid born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Reeves born 1982 resident in United States, American national. Notified 2016-12-23. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brett Habstritt born 1975 resident in United States, American national. Notified 2016-12-23. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Norris born 1953 resident in England, British national. Notified 2017-06-13. Ceased 2022-11-02.
    • Has significant influence or control
  • Mr William Sommers born 1964 resident in United States, American national. Notified 2019-02-22. Ceased 2020-01-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Harleston: