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Dato Capital United Kingdom

Hi-Shear Holdings LTD

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Reports

Extended Company Report with Annual Accounts HI-SHEAR HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HI-SHEAR HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£111 0%
Employees£0 0%
Total assets£42,749 0%

Details

Company type Private Limited Company, Active
Company Number 01495129
Record last updated Saturday, August 29, 2020 3:03:53 AM UTC
Official Address 38 Butlers Leap Newbold And Brownsover
There are 9 companies registered at this street
Postal Code CV213RQ
Sector Activities of head offices

Charts

Visits

HI-SHEAR HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 31, 2019 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 23, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 1, 2013 Annual return Annual return
Registry Oct 4, 2012 Annual return 1495... Annual return 1495...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Oct 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Change of particulars for director 1495... Change of particulars for director 1495...
Registry Oct 3, 2011 Change of particulars for director Change of particulars for director
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Change of particulars for director 1495... Change of particulars for director 1495...
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Financials Oct 24, 2008 Annual accounts 1495... Annual accounts 1495...
Registry Oct 1, 2008 Annual return Annual return
Registry Oct 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 1, 2008 Register of members Register of members
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2008 Miscellaneous document Miscellaneous document
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2004 Annual return Annual return
Registry Dec 1, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Appointment of a director 1495... Appointment of a director 1495...
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Annual return Annual return
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Oct 4, 2000 Appointment of a man as Director and Director Ceo Appointment of a man as Director and Director Ceo
Registry Aug 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2000 Resignation of a director Resignation of a director
Registry Feb 6, 2000 Resignation of a director 1495... Resignation of a director 1495...
Registry Feb 6, 2000 Appointment of a director Appointment of a director
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Registry Feb 3, 1999 Appointment of a director Appointment of a director
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Dec 9, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Registry Nov 18, 1997 Annual return 1495... Annual return 1495...
Registry Aug 15, 1997 Change of accounting reference date Change of accounting reference date
Financials Aug 15, 1997 Annual accounts Annual accounts
Financials Apr 27, 1997 Annual accounts 1495... Annual accounts 1495...
Registry Dec 6, 1996 Annual return Annual return
Registry May 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 1495... Director resigned, new director appointed 1495...
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 21, 1996 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Oct 27, 1994 Director's particulars changed Director's particulars changed
Registry Oct 27, 1994 Annual return Annual return
Registry Jul 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1993 Annual return Annual return
Registry Oct 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 31, 1993 Annual accounts Annual accounts
Registry Nov 18, 1992 Annual return Annual return
Financials May 29, 1992 Annual accounts Annual accounts
Registry Dec 11, 1991 Annual return Annual return
Financials Apr 6, 1991 Annual accounts Annual accounts
Registry Feb 12, 1991 Director resigned, new director appointed Director resigned, new director appointed

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