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Hi-Shear Holdings Limited

Hi-Shear Holdings Limited is an active company incorporated on 2 May 1980 with the registered office located in Rugby, Warwickshire. Hi-Shear Holdings Limited was registered 45 years ago.
Status
Active
Active since 15 years ago
Company No
01495129
Private limited company
Age
45 years
Incorporated 2 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hi-Shear Holdings Limited
Contact Update Details
Address
38 Butlers Leap
Rugby
Warwickshire
CV21 3RQ
Same address for the past 17 years
Telephone
01788559012
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Cedric Dejean
Director • French • Lives in France • Born in May 1977
Emmanuel Viellard
Director • French • Lives in France • Born in Jun 1963
Emmanuel Neildez
Director • French • Lives in France • Born in Nov 1971
Mark Capell
Director • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blanc Aero Industries UK Limited
Emmanuel Viellard, Cedric Dejean, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.73K
Same as previous period
Total Liabilities
-£317.98K
Same as previous period
Net Assets
£42.75K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Small Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 19 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 6 Sep 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 25 Aug 2021
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Repayment History
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