HY-FLY GAME HATCHERIES LIMITED

Profile HY-FLY GAME HATCHERIES LIMITED

Actual on 01.09.2020
Company name
HY-FLY GAME HATCHERIES LIMITED
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Company number
03906587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 24.01.2019

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
01490 - Raising of other animals
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Registered office address
17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
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PSC and Officers HY-FLY GAME HATCHERIES LIMITED

Officers

(as of 07.04.2020)

HOLDEN, Edith Ann
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: Game Acres, Procters Farm, Pilling Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0HH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HOLDEN, Graham Wilfred
Status: Active
Appointed on: Friday, 03 March 2000
Correspondence address: Proctors Farm, Pilling Lane, Lancashire, Preesall, FY6 0HH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLDEN, Leroy James
Status: Active
Appointed on: Friday, 03 March 2000
Correspondence address: Moorland View, Bradshaw Lane, Pilling, Preston, PR3 6SN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLDEN, Raymond
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: Game Acres, Procters Farm, Pilling Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0HH
Role: Secretary
HOLDEN, Raymond
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: Game Acres, Procters Farm, Pilling Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0HH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Co. Director
Country of residence: United Kingdom
HOLDEN, Trevor Raymond
Status: Active
Appointed on: Friday, 03 March 2000
Correspondence address: Procters Farm, Pilling Lane, Preesall, Poulton Le Fylde, FY6 0HH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
HOLDEN, Edith Ann
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: Game Acres, Procters Farm, Pilling Lane, Preesall, Lancashire, Poulton Le Fylde, FY6 0HH
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Raymond Holden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors