HI-SHEAR HOLDINGS LIMITED
38 BUTLERS LEAP, RUGBY CV21 3RQ- Active
- Private Limited Company
- Company No. 01495129
- Last Updated: 01 Mar 2024
Company Profile
HI-SHEAR HOLDINGS LIMITED was incorporated on Friday, May 2, 1980 as a Private Limited Company with registered address in RUGBY. HI-SHEAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years 9 months and 21 days.
| Name | HI-SHEAR HOLDINGS LIMITED |
|---|---|
| Company number | 01495129 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lisi S.A. 46-50 Quai De La Rapee, Cs 11233 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HI-SHEAR HOLDINGS LIMITED | 02 May 1980 |