Hi Peak Feeds Limited in The Causeway STAINES-UPON-THAMES

Hi Peak Feeds Limited STAINES-UPON-THAMES

Hi Peak Feeds started in year 1972 as Private Limited Company with registration number 01085959. The Hi Peak Feeds company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Staines-upon-thames at Waterfront Building, Lotus Park. Postal code: TW18 3AG. Since 10th October 2002 Hi Peak Feeds Limited is no longer carrying the name Proctors (bakewell).

The firm has 2 directors, namely Alan B., Duncan E.. Of them, Alan B., Duncan E. have been with the company the longest, being appointed on 5 May 2022. As of 9 June 2024, there were 10 ex directors - Peter G., Gerard F. and others listed below. There were no ex secretaries.

This company operates within the S21 1ED postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0276281 . It is located at Hi Peak Feeds Mill, Sheffield Road, Sheffield with a total of 6 carsand 3 trailers.

Hi Peak Feeds Limited Address / Contact

Office Address	Waterfront Building, Lotus Park
Office Address2	The Causeway
Town	Staines-upon-thames
Post code	TW18 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01085959
Date of Incorporation	Fri, 8th Dec 1972
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	30th September
Company age	52 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Alan B.

Position: Director

Appointed: 05 May 2022

Duncan E.

Position: Director

Appointed: 05 May 2022

Ian P.

Position: Secretary

Resigned: 01 December 1994

Peter G.

Position: Director

Appointed: 28 February 2022

Resigned: 05 May 2022

Gerard F.

Position: Director

Appointed: 15 September 2021

Resigned: 31 January 2022

Donal M.

Position: Director

Appointed: 01 June 2018

Resigned: 25 May 2020

Richard K.

Position: Director

Appointed: 01 June 2018

Resigned: 28 February 2022

Owen B.

Position: Director

Appointed: 18 April 2013

Resigned: 28 February 2022

Patrick M.

Position: Director

Appointed: 18 April 2013

Resigned: 28 February 2022

Peter W.

Position: Director

Appointed: 18 April 2013

Resigned: 10 March 2020

Karen H.

Position: Director

Appointed: 01 December 1994

Resigned: 24 August 2016

Ian P.

Position: Director

Appointed: 19 December 1991

Resigned: 21 August 2014

John P.

Position: Director

Appointed: 19 December 1991

Resigned: 10 September 2008

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Noble Foods Group Limited from Witney, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shirley & Proctor Limited that put Sheffield, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Devenish Nutrition Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Noble Foods Group Limited

Cotswold Farm Standlake, Witney, OX29 7RB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05826545
Notified on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shirley & Proctor Limited

Hi Peak Feeds Mill Sheffield Road, Killamarsh, Sheffield, S21 1ED, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	00675945
Notified on	16 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Devenish Nutrition Limited

Lagan House 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni003138
Notified on	16 April 2016
Ceased on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Proctors (bakewell)	October 10, 2002

Transport Operator Data

Hi Peak Feeds Mill
Address	Sheffield Road , Killamarsh
City	Sheffield
Post code	S21 1ED
Vehicles	6
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 17th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 17th, July 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 10th, May 2022	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 31st May 2022 to 30th September 2022 filed on: 5th, May 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2020 filed on: 7th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2014 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th April 2013 to 31st May 2013 filed on: 1st, May 2013	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 28th, October 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 7th, October 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 9th, October 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 30th, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 30th, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 14th, October 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 14th, October 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 27th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 27th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 29th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 29th, September 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 13th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 13th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 16th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 16th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 20th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 20th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 3rd, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 3rd, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 18th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 18th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 23rd, February 1995	accounts	Free Download
AA	Full accounts for the period ending 31st May 1994 filed on: 23rd, February 1995	accounts
AA	Small-sized company accounts made up to 31st May 1993 filed on: 12th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 12th, March 1994	accounts
AA	Small-sized company accounts made up to 31st May 1992 filed on: 14th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1992 filed on: 14th, February 1993	accounts
AA	Small-sized company accounts made up to 31st May 1991 filed on: 2nd, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1991 filed on: 2nd, February 1992	accounts
AA	Full accounts for the period ending 31st May 1990 filed on: 5th, December 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1990 filed on: 5th, December 1990	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/05 filed on: 17th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/05 filed on: 17th, May 1990	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 18th, April 1990	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 18th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 18th, July 1989	accounts
AA	Full accounts for the period ending 31st July 1988 filed on: 18th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1987 filed on: 18th, July 1988	accounts
AA	Full accounts for the period ending 31st July 1987 filed on: 18th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 31st July 1986 filed on: 27th, July 1987	accounts
AA	Full accounts for the period ending 31st July 1986 filed on: 27th, July 1987	accounts	Free Download
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AA	Full accounts for the period ending 31st July 1985 filed on: 27th, June 1986	accounts
AA	Accounts for the year ending on 31st July 1982 filed on: 13th, March 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st July 1982 filed on: 13th, March 1984	accounts	Free Download (11 pages)

Hi Peak Feeds Limited STAINES-UPON-THAMES

Hi Peak Feeds Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Duncan E.

Ian P.

Peter G.

Gerard F.

Donal M.

Richard K.

Owen B.

Patrick M.

Peter W.

Karen H.

Ian P.

John P.

People with significant control

Company previous names

Transport Operator Data

Company filings

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