Company
HY-FLY Game Hatcheries Limited
HY-FLY Game Hatcheries Limited is an active UK company (number 03906587), incorporated 2000, with 4 current directors including Trevor Raymond Holden and Graham Wilfred Holden. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Rebecca Holden 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raymond Holden
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- HY-FLY Game Hatcheries Limited
is controlled by Raymond Holden
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Raymond Holden.
2 other companies in this group
- 11417442 (no longer on the register)
- HY-FLY Game Farm Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,374,672
- Total assets
- £1,715,224
- Cash
- £37,619
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £91 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £91
Most recent
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Edith Ann Holden Director · appointed 2000
- Trevor Raymond Holden Director · appointed 2000
- Graham Wilfred Holden Director · appointed 2000
- Leroy James Holden Director · appointed 2000
Directors past 6 years
- Edith Ann Holden Director · appointed 2000
- Trevor Raymond Holden Director · appointed 2000
- Graham Wilfred Holden Director · appointed 2000
- Leroy James Holden Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Edith Ann Holden Director · appointed 2000
- Trevor Raymond Holden Director · appointed 2000
- Graham Wilfred Holden Director · appointed 2000
- Leroy James Holden Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03906587
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data