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- HY-LINE UK LIMITED
HY-LINE UK LIMITED
Active - Accounts Filed
General Information
NAME
HY-LINE UK LIMITED
COMPANY NUMBER
03050219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01470 -
Raising of poultry
INCORPORATION DATE
26/04/1995
(29 years and 7 months old)
WEBSITE
http://www.hyline.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STUDLEY
B80 7DU
Telephone: 01527850221
TPS: No
Millenium Hatchery
Lower Skilts Farm
Henley Road, Outhill
Studley, Warwickshire
B80 7DU
Telephone: 850221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROPEAN LAYERS DISTRIBUTION GMBH | N/A | N/A |
HY-LINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HY-LINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HY-LINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HY-LINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Mohammad Mehdi (Omead) Serati Shirazi 01/07/2015 - Present (9 years and 5 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 11 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/03/2021 - Present (3 years and 9 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 26/04/1995 - Present (29 years and 7 months) Secretary: 26/04/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: Julie Adams (920481937) has left the board |
Date: 03/10/2022 | Event: New Company Secretary Jamie Pittman (930059872) Appointed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Board Member Christian Deeken (928084522) Appointed |
Date: 17/03/2021 | Event: New Board Member Christian Deeken (928085554) Appointed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Joel Audefray (921270787) has left the board |
Date: 10/04/2019 | Event: New Board Member Joel Joseph Henry Audefray (925700149) Appointed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: Nigel John Butcher (916539216) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Joel Audefray (921383905) has left the board |
Date: 20/09/2016 | Event: New Board Member Joel Audefray (921270787) Appointed |
Date: 13/09/2016 | Event: New Board Member Joel Audefray (921383905) Appointed |
Date: 12/09/2016 | Event: Dirk Wesjohann (911388668) has left the board |
Date: 17/05/2016 | Event: New Confirmation Statement filed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Board Member Matthew Godfrey (920498051) Appointed |
Date: 11/02/2016 | Event: New Board Member Matthew Godfrey (920498051) Appointed |
Date: 05/02/2016 | Event: Jonathan David Cade (911952596) has left the board |
Date: 05/02/2016 | Event: Jonathan David Cade (911952596) has left the board |
Date: 05/02/2016 | Event: New Company Secretary Julie Adams (920481937) Appointed |
Date: 05/02/2016 | Event: New Company Secretary Julie Adams (920481937) Appointed |
Date: 27/08/2015 | Event: New Board Member Mohammad Mehdi (Omead) Serati Shirazi (920045212) Appointed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 25/12/2014 | Event: Andrew Stuart Jackson (917468463) has left the board |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Douglas Brian Grieve (913828373) has left the board |
Date: 07/01/2013 | Event: New Board Member Andrew Stuart Jackson (917468463) Appointed |
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