Hi-shear Holdings Limited

General information

Name:

Hi-shear Holdings Ltd

Office Address:

38 Butlers Leap CV21 3RQ Rugby

Number: 01495129

Incorporation date: 1980-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hi-shear Holdings started its business in 1980 as a Private Limited Company under the ID 01495129. This firm has been active for 44 years and it's currently active. This company's headquarters is situated in Rugby at 38 Butlers Leap. You can also find this business using the post code of CV21 3RQ. The firm's classified under the NACE and SIC code 70100 - Activities of head offices. Its latest filed accounts documents detail the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/08/18.

There's a team of four directors controlling this company at the moment, including Emmanuel N., Mark C., Cedric D. and Emmanuel V. who have been utilizing the directors assignments since 2020-01-02. What is more, the director's efforts are assisted with by a secretary - Sandra T., who was officially appointed by the company on 2020-06-22.

Financial data based on annual reports

Company staff

Sandra T.

Role: Secretary

Appointed: 22 June 2020

Latest update: 29 April 2024

Emmanuel N.

Role: Director

Appointed: 02 January 2020

Latest update: 29 April 2024

Mark C.

Role: Director

Appointed: 01 January 2020

Latest update: 29 April 2024

Cedric D.

Role: Director

Appointed: 23 March 2017

Latest update: 29 April 2024

Emmanuel V.

Role: Director

Appointed: 09 December 1998

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lisi S.A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in F75583 Paris Cedex 12 at 46-50 Quai De La Rapee, Cs 11233 and was registered as a PSC under the reg no 536820269.

Lisi S.A.
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
44
Company Age

Similar companies nearby

Closest companies