Hi-Rel Lids AC Limited

Active08462474 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Manufacture of electronic components (26110)
Directors
Kristin Gawlik
Controlled by
Rajeev Joseph Amara
Accounts type
Group
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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (9 former)
28 March 2023
Appointed Wink, Ben 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 Gawlik, Kristin as Director
2 November 2022
Appointed Perhamus, Kevin as Director
6 January 2020
Appointed Barclay, Keith as Director
6 January 2020
Appointed Havekost, Douglas as Director
2 January 2020
Resigned Sommers, William as Director
28 September 2019
Resigned Hubbard, William as Director
22 February 2019
Appointed Sommers, William as Director
22 February 2019
Appointed Hubbard, William as Director
22 February 2019
Resigned Habsstritt, Brett C as Director
22 February 2019
Resigned Reeves, Adam as Director
22 February 2019
Resigned Ferraid, Richard Louis as Director
13 June 2017
Appointed Norris, Stuart as Director
23 December 2016
Appointed Habsstritt, Brett C as Director
23 December 2016
Appointed Reeves, Adam as Director
26 March 2013
Appointed Provins, Keith John as Director
26 March 2013
Resigned Provins, Keith John as Director
26 March 2013
Appointed Ferraid, Richard Louis as Director

Ownership 1 active

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

Rajeev Joseph Amara
Individual · Notified 2 November 2022
Has significant influence or control
American
Born June 1976 (50)

Holdings 1

Companies where Hi-Rel Lids AC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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
28 September 2019
Ceased William Hubbard — Has significant influence or control
22 February 2019
Ceased Jeffrey Mudge — Owns 75–100% of shares (as a firm)
22 February 2019
Ceased David Wakefield — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates10 May 2026
4 October 2025Group of companies' accounts31 December 2024
2 June 2025Confirmation statement with no updates10 May 2025
10 October 2024Group of companies' accounts31 December 2023
31 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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