HI-SHEAR HOLDINGS LIMITED

HI-SHEAR HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 1980. The nature of the business is Activities of head offices. The company's registered office is on Butlers Leap, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HI-SHEAR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	38 BUTLERS LEAP
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV21 3RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HI-SHEAR HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK CAPELL

(~50 year old British national)

38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2020

MR CEDRIC DEJEAN

(~47 year old French national)

35 RUE DE L'ABBAYE DU VAL, 95630 MERIEL, FRANCE

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in FRANCE

Appointed on 23/03/2017

MR EMMANUEL NEILDEZ

(~52 year old French national)

38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 02/01/2020

MR EMMANUEL VIELLARD

(~60 year old French national)

1 SUR LE MONT, MORVILLARS, F- 90120, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 09/12/1998

MS SANDRA TOMES

38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ

Current Secretary

Appointed on 22/06/2020

Connections

(Shared officers)

BLANC AERO INDUSTRIES UK LIMITED

MR MARK CAPELL
MR CEDRIC DEJEAN
MR EMMANUEL NEILDEZ
MR EMMANUEL VIELLARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)