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Hy-Fly Game Hatcheries Limited

Hy-Fly Game Hatcheries Limited is an active company incorporated on 14 January 2000 with the registered office located in Lytham St. Annes, Lancashire. Hy-Fly Game Hatcheries Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03906587
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Jan24 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 24 January 2025
Due by 24 January 2026 (2 months remaining)
Address
17-19 Park Street
Lytham St. Annes
Lancashire
FY8 5LU
Same address since incorporation
Telephone
01253810307
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1944
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Hy-Fly Game Farm Limited
Edith ANN Holden, Leroy James Holden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jan 2024
For period 24 Jan24 Jan 2024
Traded for 12 months
Cash in Bank
£29.01K
Decreased by £524.45K (-95%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£3.32M
Increased by £628.91K (+23%)
Total Liabilities
-£1.51M
Increased by £521.89K (+53%)
Net Assets
£1.8M
Increased by £107.02K (+6%)
Debt Ratio (%)
46%
Increased by 8.73% (+24%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Rebecca Holden Resigned
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Raymond Holden Details Changed
3 Years Ago on 25 Oct 2022
Edith Ann Holden Details Changed
3 Years Ago on 25 Oct 2022
Mr Leroy James Holden Details Changed
3 Years Ago on 25 Oct 2022
Raymond Holden Details Changed
3 Years Ago on 25 Oct 2022
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Documents
Unaudited abridged accounts made up to 24 January 2024
Submitted on 17 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Rebecca Holden as a director on 12 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Unaudited abridged accounts made up to 24 January 2023
Submitted on 2 Jan 2024
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Director's details changed for Graham Wilfred Holden on 25 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Trevor Raymond Holden on 25 October 2022
Submitted on 25 Oct 2022
Secretary's details changed for Raymond Holden on 25 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Leroy James Holden on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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