Hi-Rel Lids Limited

Active02034839 Private limited company
Incorporated
7 July 1986 (40 years)
Industry
Manufacture of electronic components (26110)
Directors
Kristin Gawlik
Accounts type
Full
Region
East of England
Address
28 Fuller Road
Harleston Industrial Estate
Harleston
IP20 9EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Wink, Ben
Secretary · Appointed 28 March 2023
Gawlik, Kristin
Director · Appointed 2 November 2022
American
Born March 1974 (52)
Director · Appointed 2 November 2022
American
Born October 1971 (55)
Officer history (20 former)
28 March 2023
Appointed Wink, Ben as Secretary
28 March 2023
Resigned Norris, Stuart as Secretary
28 March 2023
Resigned Norris, Stuart as Director
13 January 2023
Resigned Havekost, Douglas as Director
9 November 2022
Resigned Barclay, Keith as Director
2 November 2022
Appointed Perhamus, Kevin as Director
2 November 2022
Appointed Gawlik, Kristin as Director
6 January 2020
Appointed Havekost, Douglas as Director
6 January 2020
Appointed Barclay, Keith as Director
2 January 2020
Resigned Sommers, William as Director
28 September 2019
Resigned Hubbard, William as Director
22 February 2019
Appointed Hubbard, William as Director
22 February 2019
Appointed Sommers, William as Director
22 February 2019
Resigned Habstritt, Brett C as Director
22 February 2019
Resigned Ferraid, Richard Louis as Director
22 February 2019
Resigned Reeves, Adam as Director
13 June 2017
Appointed Norris, Stuart as Director
23 December 2016
Resigned Rockley, Richard Kenneth as Director
23 December 2016
Resigned Norris, Stuart as Director
23 December 2016
Appointed Habstritt, Brett C as Director
23 December 2016
Appointed Reeves, Adam as Director
15 April 2013
Appointed Ferraid, Richard Louis as Director
15 April 2013
Resigned Dolan Jnr, Thomas Stephen as Director
15 April 2013
Appointed Rockley, Richard Kenneth as Director
30 March 2012
Appointed Norris, Stuart as Secretary
30 March 2012
Resigned Worlidge, Robin Francis as Secretary
14 October 2009
Resigned Dolan, Thomas Steven as Director
18 August 1999
Appointed Dolan Jnr, Thomas Stephen as Director
18 August 1999
Resigned White, Graham Edward as Director
6 January 1998
Appointed Norris, Stuart as Director
24 November 1997
Resigned Dibden, David Ernest as Director
8 September 1997
Appointed Worlidge, Robin Francis as Secretary
8 September 1997
Resigned Dibden, David Ernest as Secretary
5 May 1993
Resigned Coker, Elizabeth as Director
7 May 1991
Resigned Thomas, David Alan as Director
7 May 1991
Resigned Thomas, David Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08462474
Former controllers (5)
2 November 2022
Ceased Stuart Norris — Has significant influence or control
2 January 2020
Ceased William Sommers — Has significant influence or control
22 February 2019
Ceased Adam Reeves — Owns 25–50% of shares
22 February 2019
Ceased Brett Habstritt — Owns 25–50% of shares
22 February 2019
Ceased Richard Louis Ferraid — Owns 25–50% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates30 April 2026
4 October 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates30 April 2025
10 October 2024Full accounts31 December 2023
Show all 166 filings

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