Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Hi-Shear Holdings Limited
- Incorporated
- 2 May 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lisi S.A.
- Accounts type
- Small
- Region
- West Midlands
- Address
- 38 Butlers LeapRugbyCV21 3RQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Tomes, Sandra
Secretary · Appointed 22 June 2020
French
Born November 1971
British
Born October 1973 (53)
French
Born May 1977 (49)
French
Born June 1963 (63)
Officer history (19 former)
22 June 2020
Appointed Tomes, Sandra as Secretary
17 March 2020
2 January 2020
2 January 2020
1 January 2020
31 December 2019
23 March 2017
23 March 2017
2 January 2014
2 January 2014
6 March 2007
6 March 2007
31 October 2003
31 October 2003
31 October 2003
25 February 2003
4 May 2001
4 May 2001
13 April 2001
9 March 2001
4 October 2000
4 October 2000
4 October 2000
30 June 2000
10 March 2000
17 January 2000
17 January 2000
17 January 2000
9 December 1998
9 December 1998
20 November 1998
29 March 1996
26 February 1996
26 February 1996
Resigned Bernstein, Harold Lintz as Director
31 May 1994
20 January 1994
18 October 1993
18 October 1993
21 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lisi S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
S.A
Reg. no. 536820269
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,749
- Profit
- £0
- Debt Ratio
- 88%
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,619 | £360,619 | £360,619 | £360,619 | £360,619 | £360,619 |
| Current Assets | £111 | £111 | £111 | £111 | £111 | £111 |
| Debtors | £111 | £111 | £111 | £111 | £111 | £111 |
| Creditors (< 1 year) | £317,981 | £317,981 | £317,981 | £317,981 | £317,981 | £317,981 |
| Net Current Assets | (£317,870) | (£317,870) | (£317,870) | (£317,870) | (£317,870) | (£317,870) |
| Net Assets | £42,749 | £42,749 | £42,749 | £42,749 | £42,749 | £42,749 |
| Shareholder Funds | £42,749 | £42,749 | £42,749 | £42,749 | £42,749 | £42,749 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 23 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 26 September 2024 | Accounts for a small company | 31 December 2023 |
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