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HY-FLY GAME HATCHERIES LIMITED

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

This company is commonly known as Hy-fly Game Hatcheries Limited. The company was founded 24 years ago and was given the registration number 03906587. The firm's registered office is in LANCASHIRE. You can find them at 17-19 Park Street, Lytham St. Annes, Lancashire, . This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:HY-FLY GAME HATCHERIES LIMITED
Company Number:03906587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Secretary14 January 2000Active
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Director14 January 2000Active
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Director03 March 2000Active
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Director03 March 2000Active
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Director14 January 2000Active
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Director03 March 2000Active
Game Acres, Procters Farm, Pilling Lane, Preesall, Poulton Le Fylde, FY6 0HH

Secretary14 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2000Active
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Director29 April 2022Active

People with Significant Control

Mr Raymond Holden
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person secretary company with change date.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Officers

Appoint person director company with name date.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type unaudited abridged.

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