Company Information for HI PEAK FEEDS LIMITED
WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HI PEAK FEEDS LIMITED | |
Legal Registered Office | |
WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG Other companies in S21 | |
Company Number | 01085959 | |
---|---|---|
Company ID Number | 01085959 | |
Date formed | 1972-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 09:52:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OWEN BRENNAN |
||
RICHARD KENNEDY |
||
DONAL MACATEER |
||
PATRICK ANTHONY MCLAUGHLIN |
||
PETER FRANCIS WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN HOTCHIN |
Company Secretary | ||
KAREN HOTCHIN |
Director | ||
IAN JAMES PROCTOR |
Director | ||
JOHN JAMES DONALD PROCTOR |
Director | ||
IAN JAMES PROCTOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2014-11-28 | CURRENT | 1975-04-17 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2007-11-26 | CURRENT | 2007-02-06 | Active | |
P.C.M. (NORTHERN IRELAND) LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2002-06-18 | Active | |
DEVENISH NUTRITION LIMITED | Director | 1999-12-31 | CURRENT | 1952-09-18 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 1997-05-09 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2002-06-18 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2018-06-01 | CURRENT | 1975-04-17 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2018-06-01 | CURRENT | 1998-06-02 | Active | |
POULTRY SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-21 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2018-06-01 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2016-05-20 | CURRENT | 2007-02-06 | Active | |
DEVENISH NUTRITION LIMITED | Director | 2014-02-01 | CURRENT | 1952-09-18 | Active | |
DEVENISH NUTRITION (TURKEY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
DEVENISH (NI) LIMITED | Director | 2017-02-10 | CURRENT | 2007-02-06 | Active | |
NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED | Director | 2015-03-11 | CURRENT | 1966-03-29 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2014-11-28 | CURRENT | 1975-04-17 | Active | |
PRECISION LIVESTOCK MEASUREMENT LIMITED | Director | 2014-09-04 | CURRENT | 2014-05-23 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH NUTRITION LIMITED | Director | 2013-01-01 | CURRENT | 1952-09-18 | Active | |
DEVENISH NUTRITION INVESTMENT LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DEVENISH NUTRITION (TURKEY) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PETER WALLACE CONSULTING LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
A.ONE FEED SUPPLEMENTS LIMITED | Director | 2014-11-28 | CURRENT | 1975-04-17 | Active | |
SHIRLEY KILLAMARSH LIMITED | Director | 2013-04-18 | CURRENT | 1998-06-02 | Active | |
SHIRLEY & PROCTOR LIMITED | Director | 2013-04-18 | CURRENT | 1960-11-24 | Active | |
DEVENISH (NI) LIMITED | Director | 2009-10-20 | CURRENT | 2007-02-06 | Active | |
DEVENISH HOLDINGS LIMITED | Director | 2007-12-06 | CURRENT | 2002-06-18 | Active | |
BUNNY INVESTMENTS LIMITED | Director | 2004-12-01 | CURRENT | 1997-05-09 | Active | |
DEVENISH NUTRITION LIMITED | Director | 2004-12-01 | CURRENT | 1952-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN BERGIN | ||
DIRECTOR APPOINTED MR WILLIAM JAMES MICHAEL CADBURY | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM , Waterfront Kingsbury Crescent, Staines-upon-Thames, TW18 3BA, England | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cotswold Farm Standlake Witney OX29 7RB England | |
REGISTERED OFFICE CHANGED ON 01/11/22 FROM , Cotswold Farm Standlake, Witney, OX29 7RB, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
AA01 | Current accounting period extended from 31/05/22 TO 30/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR ALAN BERGIN | |
REGISTERED OFFICE CHANGED ON 05/05/22 FROM , Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, South Yorkshire, S21 1ED | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010859590015 | |
AP01 | DIRECTOR APPOINTED MR PETER GRIFFIN | |
PSC02 | Notification of Noble Foods Group Limited as a person with significant control on 2022-02-28 | |
PSC07 | CESSATION OF SHIRLEY & PROCTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN BRENNAN | |
APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN | |
Notification of Shirley & Proctor Limited as a person with significant control on 2016-04-16 | ||
CESSATION OF DEVENISH NUTRITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DEVENISH NUTRITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shirley & Proctor Limited as a person with significant control on 2016-04-16 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD FINNEGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MACATEER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590016 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010859590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010859590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590015 | |
RES01 | ADOPT ARTICLES 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNEDY | |
AP01 | DIRECTOR APPOINTED MR DONAL MACATEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOTCHIN | |
TM02 | Termination of appointment of Karen Hotchin on 2016-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES PROCTOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS WALLACE | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR OWEN BRENNAN | |
MISC | APPOINTING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 18/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 19/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 19/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 19/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 19/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/06/2009 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PROCTOR | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED PROCTORS (BAKEWELL) LIMITED CERTIFICATE ISSUED ON 10/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
Registered office changed on 16/01/91 from:\10 ashbourne road, derby, DE3 3AB | ||
Registered office changed on 16/05/90 from:\1 lakeside, bakewell, derbyshire, DE4 1GN |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0276281 | Active | Licenced property: SHEFFIELD ROAD HI PEAK FEEDS MILL KILLAMARSH SHEFFIELD KILLAMARSH GB S21 1ED. Correspondance address: SHEFFIELD ROAD PEAK FEEDS MILL KILLAMARSH SHEFFIELD KILLAMARSH GB S21 1ED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF IRELAND (UK) PLC (THE SECURED PARTY) | ||
Outstanding | BANK OF IRELAND (UK) PLC (THE SECURED PARTY) | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | DOVE VALLEY (ASHBOURNE) LIMITED | |
LEGAL CHARGE | Satisfied | PROCT0RS (BAKEWELL) LTD. MANAGING TRUSTEES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI PEAK FEEDS LIMITED
HI PEAK FEEDS LIMITED owns 1 domain names.
hipeak.co.uk
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as HI PEAK FEEDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 29161500 | Oleic, linoleic or linolenic acids, their salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 29161500 | Oleic, linoleic or linolenic acids, their salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 15 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |