OpenCompanies

Hi-Shear Holdings Limited

Company number
01495129
Status
Active
Type
Ltd
Incorporated
2 May 1980
Nature of business
Activities of head offices

Registered office

38 Butlers Leap
Rugby
CV21 3RQ

Officers

NameRoleAppointedResigned
NEILDEZ, Emmanuel Director 2 Jan 2020
CAPELL, Mark Director 1 Jan 2020
DEJEAN, Cedric Director 23 Mar 2017
VIELLARD, Emmanuel Director 9 Dec 1998

Control

NameNature of controlNotifiedCeased
Lisi S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £42,749 0
31 Dec 2023 Dormant £42,749 0
31 Dec 2022 Dormant £42,749 0
31 Dec 2021 Dormant £42,749 0
31 Dec 2020 Dormant £42,749 0
31 Dec 2019 £42,749 -
31 Dec 2018 £42,749 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
27 Dec 1998 - -
28 Dec 1997 - -
29 Dec 1996 - -
2 Jun 1996 - -
28 May 1995 - -
29 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 May 1991 - -
31 May 1990 - -
31 May 1989 - -
31 May 1988 - -
31 May 1987 - -
31 May 1986 - -

Connections

Directors’ other companies

Companies at the same address

Data