# Hi-Shear Holdings Limited

## Details

- **Company number:** [01495129](https://find-and-update.company-information.service.gov.uk/company/01495129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1980
- **Registered office:** 38 BUTLERS LEAP, RUGBY, CV21 3RQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £42,749 | 0 |
| 31 Dec 2022 | £42,749 | 0 |
| 31 Dec 2021 | £42,749 | 0 |
| 31 Dec 2020 | £42,749 | 0 |
| 31 Dec 2019 | £42,749 | - |
| 31 Dec 2018 | £42,749 | - |





## Directors' other companies

- [CAPELL, Mark](/person/6509580) - director at [Blanc Aero Industries UK Limited](/company/01454059)
- [DEJEAN, Cedric](/person/6509589) - director at [Blanc Aero Industries UK Limited](/company/01454059)
- [NEILDEZ, Emmanuel](/person/6509576) - director at [Blanc Aero Industries UK Limited](/company/01454059)
- [VIELLARD, Emmanuel](/person/6509591) - director at [Blanc Aero Industries UK Limited](/company/01454059)



## Companies at the same address

- [Blanc Aero Industries UK Limited](/company/01454059) (01454059)