HI-REL LIDS AC LIMITED
Active - Accounts Filed
General Information
NAME
HI-REL LIDS AC LIMITED
COMPANY NUMBER
08462474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/03/2013
(11 years and 9 months old)
WEBSITE
https://www.hermeticsolutions.com/
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP20 9EA
Telephone: 01379853944
TPS: Yes
28-30 Fuller Road
HARLESTON
IP20 9EA
Blenheim House
Newmarket Road
Bury St Edmunds
Suffolk
IP33 3SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI-REL UK HOLDCO, LLC | N/A | N/A |
| HI-REL LIDS AC LIMITED | Active - Accounts Filed | View Report |
| HI-REL LIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI-REL LIDS AC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-REL LIDS AC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-REL LIDS AC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2022 - Present (2 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2013 - 22/02/2019 (5 years and 10 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/03/2013 - Present (11 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCI-HSG HOLDCO LLC | N/A | N/A |
| HI-REL UK HOLDCO, LLC | N/A | N/A |
| HI-REL LIDS AC LIMITED | Active - Accounts Filed | View Report |
| HI-REL LIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Keith Barclay (926600641) has left the board |
| 04/05/2023 | Douglas Havekost (926600768) has left the board |
| 04/05/2023 | Stuart Norris (923381146) has left the board |
| 04/05/2023 | New Company Secretary Ben Wink (930854095) Appointed |
| 05/12/2022 | New Board Member Kristin Gawlik (930288494) Appointed |
| 05/12/2022 | New Board Member Kevin Perhamus (930288530) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | Keith Barclay (926602009) has left the board |
| 22/01/2020 | New Board Member Keith Barclay (926600641) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 15/01/2020 | William Hubbard (925584137) has left the board |
| 15/01/2020 | William Sommers (925584251) has left the board |
| 15/01/2020 | New Board Member Keith Barclay (926602009) Appointed |
| 15/01/2020 | New Board Member Douglas Havekost (926600768) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/03/2019 | William Hubbard (925584605) has left the board |
| 11/03/2019 | New Board Member William Hubbard (925584137) Appointed |
| 04/03/2019 | Brett C Habsstritt (922226722) has left the board |
| 04/03/2019 | Adam Reeves (922226706) has left the board |
| 04/03/2019 | Richard Louis Ferraid (917707083) has left the board |
| 04/03/2019 | New Board Member William Hubbard (925584605) Appointed |
| 04/03/2019 | New Board Member William Sommers (925584251) Appointed |
| 29/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Stuart Norris (923381146) Appointed |
| 16/01/2017 | New Board Member Brett C Habsstritt (922226722) Appointed |
| 16/01/2017 | New Board Member Adam Reeves (922226706) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 04/04/2013 | Keith John Provins (911961005) has left the board |
| 04/04/2013 | New Board Member Richard Louis Ferraid (917707083) Appointed |
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