Hi-shear Holdings Limited in RUGBY

Hi-shear Holdings Limited RUGBY

Founded in 1980, Hi-shear Holdings, classified under reg no. 01495129 is an active company. Currently registered at 38 Butlers Leap CV21 3RQ, Rugby the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Emmanuel N., Mark C. and Cedric D. and others. In addition one secretary - Sandra T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hi-shear Holdings Limited Address / Contact

Office Address	38 Butlers Leap
Town	Rugby
Post code	CV21 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01495129
Date of Incorporation	Fri, 2nd May 1980
Industry	Activities of head offices
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Sandra T.

Position: Secretary

Appointed: 22 June 2020

Emmanuel N.

Position: Director

Appointed: 02 January 2020

Mark C.

Position: Director

Appointed: 01 January 2020

Cedric D.

Position: Director

Appointed: 23 March 2017

Emmanuel V.

Position: Director

Appointed: 09 December 1998

William H.

Position: Director

Appointed: 02 January 2014

Resigned: 31 December 2019

Ian D.

Position: Director

Appointed: 06 March 2007

Resigned: 02 January 2014

Michel D.

Position: Director

Appointed: 31 October 2003

Resigned: 23 March 2017

Lionel R.

Position: Director

Appointed: 31 October 2003

Resigned: 06 March 2007

Bruno T.

Position: Director

Appointed: 04 May 2001

Resigned: 25 February 2003

David S.

Position: Secretary

Appointed: 13 April 2001

Resigned: 17 March 2020

Andre D.

Position: Director

Appointed: 04 October 2000

Resigned: 31 October 2003

Jean C.

Position: Director

Appointed: 04 October 2000

Resigned: 02 January 2020

Pierre-Emmanuel F.

Position: Secretary

Appointed: 30 June 2000

Resigned: 09 March 2001

Gilles K.

Position: Director

Appointed: 17 January 2000

Resigned: 04 May 2001

Pierre V.

Position: Director

Appointed: 09 December 1998

Resigned: 04 October 2000

Frederic R.

Position: Director

Appointed: 29 March 1996

Resigned: 17 January 2000

Richard H.

Position: Secretary

Appointed: 31 May 1994

Resigned: 10 March 2000

Patrick M.

Position: Director

Appointed: 18 October 1993

Resigned: 17 January 2000

Michel J.

Position: Director

Appointed: 21 July 1993

Resigned: 20 November 1998

Steven P.

Position: Secretary

Appointed: 12 October 1992

Resigned: 20 January 1994

David W.

Position: Director

Appointed: 12 October 1992

Resigned: 26 February 1996

Harold B.

Position: Director

Appointed: 12 October 1992

Resigned: 26 February 1996

Leo R.

Position: Director

Appointed: 12 October 1992

Resigned: 18 October 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Lisi S.a. from F75583 Paris Cedex 12, France. This PSC is categorised as "an s.a", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lisi S.A.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	111	111	111	111	111	111
Debtors	111	111	111	111	111	111
Net Assets Liabilities	42 749	42 749	42 749	42 749	42 749	42 749

Other
Amounts Owed By Group Undertakings Participating Interests	111	111	111	111	111	111
Amounts Owed To Group Undertakings Participating Interests	317 731	317 731	317 731	317 731	317 731	317 731
Comprehensive Income Expense		40 000 000
Creditors	317 981	317 981	317 981	317 981	317 981	317 981
Dividends Paid		40 000 000
Fixed Assets	360 619	360 619	360 619	360 619	360 619	360 619
Income Expense Recognised Directly In Equity		-40 000 000
Investments	360 619	360 619	360 619	360 619	360 619	360 619
Investments Fixed Assets	360 619	360 619	360 619	360 619	360 619	360 619
Investments In Group Undertakings Participating Interests	360 619	360 619	360 619	360 619	360 619	360 619
Net Current Assets Liabilities	-317 870	-317 870	-317 870	-317 870	-317 870	-317 870
Other Creditors	250	250	250	250	250	250
Profit Loss		40 000 000
Total Assets Less Current Liabilities	42 749	42 749	42 749	42 749	42 749	42 749

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/12/03 to 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/03 to 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 16th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 16th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 19th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 19th, October 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 29/12/96 filed on: 15th, August 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/29 filed on: 15th, August 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 29/12/96 filed on: 15th, August 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/29 filed on: 15th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/02 filed on: 27th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/02 filed on: 27th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/05/28 filed on: 21st, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/28 filed on: 21st, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/05/29 filed on: 10th, February 1995	accounts
AA	Full accounts for the period ending 1994/05/29 filed on: 10th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/31 filed on: 29th, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/05/31 filed on: 29th, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 31st, March 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 31st, March 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/05/31 filed on: 29th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/05/31 filed on: 29th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 6th, April 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 6th, April 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 16th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 16th, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/05/31 filed on: 28th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/05/31 filed on: 28th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 14th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 14th, September 1987	accounts
AA	Full accounts for the period ending 1986/05/31 filed on: 28th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/05/31 filed on: 28th, March 1987	accounts

Hi-shear Holdings Limited RUGBY

Hi-shear Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sandra T.

Emmanuel N.

Mark C.

Cedric D.

Emmanuel V.

William H.

Ian D.

Michel D.

Lionel R.

Bruno T.

David S.

Andre D.

Jean C.

Pierre-Emmanuel F.

Gilles K.

Pierre V.

Frederic R.

Richard H.

Patrick M.

Michel J.

Steven P.

David W.

Harold B.

Leo R.

People with significant control

Annual reports financial information

Company filings

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