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HY-LINE UK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hy-line Uk International Limited. The company was founded 14 years ago and was given the registration number 07254909. The firm's registered office is in OUTHILL, STUDLEY. You can find them at Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, Warwickshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:HY-LINE UK INTERNATIONAL LIMITED
Company Number:07254909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 May 2010
End of financial year:29 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, Warwickshire, B80 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, United Kingdom, B80 7DU

Director24 June 2010Active
50, Nord Doellen, 49429 Visbek, Germany,

Director24 June 2010Active
Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, United Kingdom, B80 7DU

Director01 December 2011Active
Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, United Kingdom, B80 7DU

Director24 June 2010Active
Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, United Kingdom, B80 7DU

Director17 May 2010Active
Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, United Kingdom, B80 7DU

Director17 December 2012Active

People with Significant Control

Hy-Line Uk Nc Limited
Notified on:13 November 2017
Status:Active
Country of residence:England
Address:Millennium Hatchery, Henley Road, Studley, England, B80 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jonathan David Cade
Notified on:08 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Millenium Hatchery, Lower Skilts Farm, Henley Road, Outhill, Studley, B80 7DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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