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Hi-Shear Holdings Limited (reg no 01495129) is a private limited company started on 1980-05-02. This business is situated at 38 Butlers Leap, Rugby CV21 3RQ. Hi-Shear Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Hi-shear Holdings Limited
Number 01495129
Date of Incorporation: 2nd May 1980
End of financial year: 31 December
Address: 38 Butlers Leap, Rugby, CV21 3RQ
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the above-mentioned company, we can name: Emmanuel N. (appointed on 02 January 2020), Mark C. (appointment date: 01 January 2020), Cedric D. (appointed on 23 March 2017). 1 secretary is in the company: Sandra T. (appointed on 22 June 2020). The Companies House reports 1 person of significant control - Lisi S.A., a company that can be found at 46-50 Quai De La Rapee, Cs 11233. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 111 111 111 111 111 111
Fixed Assets 360,619 360,619 360,619 360,619 360,619 360,619
Total Assets Less Current Liabilities 42,749 42,749 42,749 42,749 42,749 42,749

People with significant control

Lisi S.A.
6 April 2016
Address Immeuble Central Seine 46-50 Quai De La Rapee, Cs 11233, F75583 Paris Cedex 12, France
Legal authority French Law
Legal form S.A
Country registered France
Place registered Euronext Paris
Registration number 536820269
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
(AA) Small company accounts made up to 2022/12/31
filed on: 7th, September 2023 | accounts 		Free Download (12 pages)

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