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HI-SHEAR HOLDINGS LIMITED

Active
01495129·incorporated 1980-05-02

HI-SHEAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 May 1980 at Companies House (number 01495129; OpenRegistry canonical ID GB-01495129-hi-shear-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7,065 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-05-02
Registered Address
38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HI-SHEAR HOLDINGS LIMITED has 1 person with significant control on file:

  • Lisi S.A. (France reg. 536820269). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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