Menna Overview
Here’s a quick overview of HI PEAK FEEDS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1972.
HI PEAK FEEDS LIMITED
- Company statusactive
- Company No01085959
- Age53 years 7 months Incorporated 8 December 1972
- Officers2
Address
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
HI PEAK FEEDS LIMITED is an active company incorporated on 8 December 1972 and based in Staines-Upon-Thames, England. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01629
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 10 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY, William James Michael | director | Jun 1977 | 10 Jun 2024 |
| EVERETT, Duncan John | director | Nov 1971 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Foods Group Limited | 28 Feb 2022 | |
| Shirley & Proctor Limited | 16 Apr 2016 | |
| Devenish Nutrition Limited | 16 Apr 2016 |
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CADBURY, William James Michael are mutual persons.
CADBURY, William James Michael are mutual persons.
CADBURY, William James Michael are mutual persons.
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
EVERETT, Duncan John are mutual persons.
HOTCHIN, Karen, PROCTOR, Ian James, BRENNAN, Owen, MACATEER, Donal, MCLAUGHLIN, Patrick Anthony, WALLACE, Peter Francis are mutual persons.
HOTCHIN, Karen, PROCTOR, Ian James, BRENNAN, Owen, MACATEER, Donal, MCLAUGHLIN, Patrick Anthony, PROCTOR, John James Donald, WALLACE, Peter Francis are mutual persons.
BRENNAN, Owen, FINNEGAN, Gerard, MACATEER, Donal, MCLAUGHLIN, Patrick Anthony, WALLACE, Peter Francis are mutual persons.
BRENNAN, Owen, MACATEER, Donal, WALLACE, Peter Francis are mutual persons.
PBNS HOLDINGS LIMITED
CADBURY, William James Michael are mutual persons.
THE HAMILTON EGG COMPANY LIMITED
CADBURY, William James Michael are mutual persons.
HI PEAK ORGANIC FOOD LIMITED
CADBURY, William James Michael are mutual persons.
NOBLE LOGISTICS
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
NOBLE GREEN ENERGY
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
NOBLE FOODS CO
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
NOBLE EGG INNOVATIONS
CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
CITY HARVEST
EVERETT, Duncan John are mutual persons.
ORGANIC FARMERS AND GROWERS C.I.C.
PROCTOR, Ian James are mutual persons.
DEVENISH HUMANATIV LIMITED
BRENNAN, Owen, FINNEGAN, Gerard, WALLACE, Peter Francis are mutual persons.
DEVENISH NUTRITION INVESTMENT LIMITED
BRENNAN, Owen, FINNEGAN, Gerard, WALLACE, Peter Francis are mutual persons.
DEVENISH NUTRITION (TURKEY) LIMITED
BRENNAN, Owen, FINNEGAN, Gerard, MACATEER, Donal, MCLAUGHLIN, Patrick Anthony, WALLACE, Peter Francis are mutual persons.
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD
BRENNAN, Owen are mutual persons.
DEVENISH (NI) LIMITED
BRENNAN, Owen, MACATEER, Donal, MCLAUGHLIN, Patrick Anthony, WALLACE, Peter Francis are mutual persons.
DEVENISH HOLDINGS LIMITED
BRENNAN, Owen, FINNEGAN, Gerard, MACATEER, Donal, WALLACE, Peter Francis are mutual persons.
DEVENISH NUTRITION LIMITED
BRENNAN, Owen, FINNEGAN, Gerard, MACATEER, Donal, MCLAUGHLIN, Patrick Anthony, WALLACE, Peter Francis are mutual persons.
BUNNY INVESTMENTS LIMITED
BRENNAN, Owen, MACATEER, Donal, WALLACE, Peter Francis are mutual persons.
P.C.M. (NORTHERN IRELAND) LIMITED
BRENNAN, Owen are mutual persons.
DEVENISH (NI) HOLDINGS LIMITED
BRENNAN, Owen, WALLACE, Peter Francis are mutual persons.
NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED
BRENNAN, Owen, MCLAUGHLIN, Patrick Anthony are mutual persons.
LONDONDERRY CHAMBER OF COMMERCE (INCORPORATED)
FINNEGAN, Gerard are mutual persons.
PROCO LLP
MCLAUGHLIN, Patrick Anthony are mutual persons.
PRECISION LIVESTOCK MEASUREMENT LIMITED
MCLAUGHLIN, Patrick Anthony are mutual persons.
WESTLAND HORTICULTURE LIMITED
MCLAUGHLIN, Patrick Anthony are mutual persons.
PETER WALLACE CONSULTING LIMITED
WALLACE, Peter Francis are mutual persons.
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Here’s a quick overview of HI PEAK FEEDS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1972.