Hy-Line UK Limited

Active03050219 Private limited company

Incorporated: 26 April 1995 (31 years)
Industry: Raising of poultry (01470)
Directors: Christian Deeken
Matthew Godfrey
Mohammad Mehdi (Omead) Serati Shirazi
Controlled by: Mohammed Mehdi Serati Shirazi
Mohammad Mehdi Serati-Shirazi
Accounts type: Full
Region: West Midlands
Address: Millenium Hatchery
Lower Skilts Farm
Henley Road Outhill
B80 7DU

Website & contact details

Website: hyline.co.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Pittman, Jamie

Secretary · Appointed 29 September 2022

Deeken, Christian

Director · Appointed 15 March 2021

Also at Lohmann GB Limited, H&N (GB) Limited

German

Born August 1983 (43)

Godfrey, Matthew

Director · Appointed 1 January 2016

British

Born June 1979 (47)

Serati Shirazi, Mohammad Mehdi (Omead)

Director · Appointed 1 July 2015

British

Born August 1981 (45)

Officer history (32 former)

29 September 2022

Resigned Adams, Julie as Secretary

29 September 2022

Appointed Pittman, Jamie as Secretary

15 March 2021

Appointed Deeken, Christian as Director

15 March 2021

Resigned Audefray, Joel Joseph Henry as Director

1 March 2019

Resigned Butcher, Nigel John as Director

19 August 2016

Appointed Audefray, Joel Joseph Henry as Director

19 August 2016

Resigned Wesjohann, Dirk as Director

1 January 2016

Appointed Adams, Julie as Secretary

1 January 2016

Resigned Cade, Jonathan David as Director

1 January 2016

Appointed Godfrey, Matthew as Director

1 July 2015

Appointed Serati Shirazi, Mohammad Mehdi (Omead) as Director

30 November 2014

Resigned Jackson, Andrew Stuart as Director

17 December 2012

Resigned Grieve, Douglas Brian as Director

17 December 2012

Appointed Jackson, Andrew Stuart as Director

1 December 2011

Appointed Butcher, Nigel John as Director

5 March 2011

Resigned Cocksworth, Robert John as Director

2 June 2010

Resigned Howells, Julie Catherine as Secretary

7 May 2009

Appointed Grieve, Douglas Brian as Director

7 May 2009

Appointed Cade, Jonathan David as Director

3 September 2008

Resigned Greaves, John Andrew, Dr as Director

7 September 2007

Appointed Howells, Julie Catherine as Secretary

7 September 2007

Resigned Hall, Lynn Julie as Secretary

17 August 2007

Resigned Hall, Lynn Julie as Director

18 May 2007

Resigned Hignett, Andrew Arthur Sutton as Director

7 May 2007

Appointed Cocksworth, Robert John as Director

20 November 2006

Appointed Greaves, John Andrew, Dr as Director

1 October 2006

Resigned Casey, Dennis W, Dr as Director

28 August 2006

Resigned Ellener, Terence Eric as Director

15 May 2006

Appointed Wesjohann, Dirk as Director

15 May 2006

Appointed Hall, Lynn Julie as Secretary

15 May 2006

Resigned Ellener, Terence Eric as Secretary

30 April 2006

Resigned Lohr, Thomas as Director

1 February 2006

Resigned Newberry, Timothy Stephen as Director

2 November 2005

Appointed Newberry, Timothy Stephen as Director

19 November 2004

Resigned Meadows, Roger Christopher as Director

8 May 2004

Appointed Hall, Lynn Julie as Director

5 January 2001

Resigned Dixon, Dennis Lee as Secretary

5 January 2001

Appointed Ellener, Terence Eric as Secretary

5 January 2001

Resigned Dixon, Dennis Lee as Director

8 November 1999

Appointed Meadows, Roger Christopher as Director

8 November 1999

Resigned Lohr, Thomas as Secretary

8 November 1999

Appointed Dixon, Dennis Lee as Secretary

10 May 1999

Appointed Lohr, Thomas as Director

10 May 1999

Appointed Lohr, Thomas as Secretary

10 May 1999

Resigned Jorgensen, Thomas Peter as Secretary

10 May 1999

Resigned Jorgensen, Thomas Peter as Director

11 May 1998

Resigned Paula, Fernando Dinis as Director

13 May 1996

Appointed Casey, Dennis W, Dr as Director

13 May 1996

Resigned Hayter, Bruce Norman Frank as Secretary

13 May 1996

Resigned Vellino, Max as Director

13 May 1996

Resigned Parker, Andrew John as Director

13 May 1996

Appointed Hignett, Andrew Arthur Sutton as Director

13 May 1996

Resigned Martin, George William as Director

13 May 1996

Appointed Ellener, Terence Eric as Director

13 May 1996

Appointed Jorgensen, Thomas Peter as Secretary

9 May 1995

Appointed Dixon, Dennis Lee as Director

9 May 1995

Appointed Paula, Fernando Dinis as Director

9 May 1995

Appointed Jorgensen, Thomas Peter as Director

9 May 1995

Appointed Vellino, Max as Director

26 April 1995

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

26 April 1995

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

26 April 1995

Resigned Combined Nominees Limited as Corporate Nominee Director

26 April 1995

Appointed Hayter, Bruce Norman Frank as Secretary

26 April 1995

Appointed Combined Nominees Limited as Corporate Nominee Director

26 April 1995

Appointed Martin, George William as Director

26 April 1995

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

26 April 1995

Appointed Parker, Andrew John as Director

26 April 1995

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mohammed Mehdi Serati Shirazi

Individual · Notified 1 July 2016

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born August 1981 (45)

Mohammad Mehdi Serati-Shirazi

Individual · Notified 1 July 2016

Has significant influence or control

British

Born August 1981 (45)

Filings 167

Date	Description	Made Up To
11 July 2026	Notification of a person with significant control
20 May 2026	Confirmation statement with no updates	7 May 2026
20 November 2025	Full accounts	30 June 2025
12 May 2025	Confirmation statement with no updates	7 May 2025
30 December 2024	Full accounts	30 June 2024