Menna Overview
Here’s a quick overview of HI-SHEAR HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1980.
HI-SHEAR HOLDINGS LIMITED
- Company statusactive
- Company No01495129
- Age46 years 2 months Incorporated 2 May 1980
- Officers5
Address
38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
HI-SHEAR HOLDINGS LIMITED is an active company incorporated on 2 May 1980 and based in Rugby, Warwickshire. The company was registered 46 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 21 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 11 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 11 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMES, Sandra | secretary | 22 Jun 2020 | |
| CAPELL, Mark | director | Oct 1973 | 01 Jan 2020 |
| DEJEAN, Cedric | director | May 1977 | 23 Mar 2017 |
| NEILDEZ, Emmanuel | director | Nov 1971 | 02 Jan 2020 |
| VIELLARD, Emmanuel | director | Jun 1963 | 09 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lisi S.A. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CAPELL, Mark, DEJEAN, Cedric, NEILDEZ, Emmanuel, VIELLARD, Emmanuel, FAVRE, Pierre-Emmanuel, HAUNCH, Richard Antony, PALMER, Steven Philip, SUDDENS, David Richard, COLDERS, Jean Louis, DAUMARS, Michel, DAVID, Andre Henry, DUCKHAM, Ian, HILL, William, JANSSEN, Michel Pieter Irma, KOHLER, Gilles Rene Robolphe Jean, MEADE, Patrick, RAGAN, Leo James, RIVET, Lionel, ROURE, Frederic, TURBAT, Bruno, VAREILLE, Pierre, WINGATE, David Aaron are mutual persons.
HAUNCH, Richard Antony are mutual persons.
HAUNCH, Richard Antony are mutual persons.
DAVID, Andre Henry are mutual persons.
TURBAT, Bruno are mutual persons.
RECYCLING OF USED PLASTICS LIMITED
DUCKHAM, Ian are mutual persons.
00150042 PLC
VAREILLE, Pierre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HI-SHEAR HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1980.