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Hi-Rel Lids Ac Limited

Hi-Rel Lids Ac Limited is an active company incorporated on 26 March 2013 with the registered office located in Harleston, Norfolk. Hi-Rel Lids Ac Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08462474
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hi-Rel Lids Ac Limited
Contact
Address
28 Fuller Road
Harleston Industrial Estate
Harleston
Norfolk
IP20 9EA
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin Perhamus
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1971
Ms Kristin Gawlik
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1974
Mr Ben Wink
Secretary
Mr Rajeev Joseph Amara
PSC • American • Lives in United States • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Rel Lids Limited
Mr Kevin Perhamus is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£353.01K
Decreased by £444K (-56%)
Turnover
£9.76M
Decreased by £1.84M (-16%)
Employees
80
Decreased by 2 (-2%)
Total Assets
£8.64M
Increased by £126.96K (+1%)
Total Liabilities
-£1.08M
Decreased by £1.45M (-57%)
Net Assets
£7.56M
Increased by £1.58M (+26%)
Debt Ratio (%)
12%
Decreased by 17.24% (-58%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Mr Ben Wink Appointed
2 Years 5 Months Ago on 28 Mar 2023
Stuart Norris Resigned
2 Years 5 Months Ago on 28 Mar 2023
Douglas Havekost Resigned
2 Years 7 Months Ago on 13 Jan 2023
Keith Barclay Resigned
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 12 May 2023
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 28 Fuller Road Harleston Industrial Estate Harleston Norfolk IP20 9EA on 10 May 2023
Submitted on 10 May 2023
Termination of appointment of Douglas Havekost as a director on 13 January 2023
Submitted on 2 May 2023
Termination of appointment of Keith Barclay as a director on 9 November 2022
Submitted on 2 May 2023
Termination of appointment of Stuart Norris as a director on 28 March 2023
Submitted on 2 May 2023
Appointment of Mr Ben Wink as a secretary on 28 March 2023
Submitted on 2 May 2023
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Repayment History
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