HI PEAK FEEDS LIMITED
WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3AG- Active
- Private Limited Company
- Company No. 01085959
- Last Updated: 01 Mar 2024
Company Profile
HI PEAK FEEDS LIMITED was incorporated on Friday, December 8, 1972 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HI PEAK FEEDS LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 51 years 11 months and 2 days.
| Name | HI PEAK FEEDS LIMITED |
|---|---|
| Company number | 01085959 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Noble Foods Group Limited Standlake, OX29 7RB |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Devenish Nutrition Limited 19 Clarendon Road, BT1 3BG |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
|
| Shirley & Proctor Limited Sheffield Road, Killamarsh, S21 1ED |
Dates: Saturday, April 16, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| HI PEAK FEEDS LIMITED | 08 Dec 1972 |