UKBizDB.co.uk

HI PEAK FEEDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi Peak Feeds Limited. The company was founded 51 years ago and was given the registration number 01085959. The firm's registered office is in SHEFFIELD. You can find them at Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, South Yorkshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:HI PEAK FEEDS LIMITED
Company Number:01085959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, South Yorkshire, S21 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold Farm, Standlake, Witney, England, OX29 7RB

Director05 May 2022Active
Cotswold Farm, Standlake, Witney, England, OX29 7RB

Director05 May 2022Active
Mere Farm, Rakes Road Monyash, Bakewell, DE45 1JL

Secretary01 December 1994Active
The Nook, Horn Hoo Lane Hollington, Brailsford, DE6 3GA

Secretary-Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director18 April 2013Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director15 September 2021Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director28 February 2022Active
Mere Farm, Rakes Road Monyash, Bakewell, DE45 1JL

Director-Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director01 June 2018Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director01 June 2018Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director18 April 2013Active
The Nook, Horn Hoo Lane Hollington, Brailsford, DE6 3GA

Director-Active
Mere Farm, Monyash, Bakewell, DE45 1JL

Director-Active
Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, S21 1ED

Director18 April 2013Active

People with Significant Control

Noble Foods Group Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Cotswold Farm, Standlake, Witney, England, OX29 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shirley & Proctor Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Hi Peak Feeds Mill, Sheffield Road, Sheffield, England, S21 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Devenish Nutrition Limited
Notified on:16 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-17Accounts

Legacy.

Download
2023-07-17Other

Legacy.

Download
2023-07-17Other

Legacy.

Download
2023-04-28Address

Change registered office address company with date old address new address.

Download
2023-01-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Address

Change registered office address company with date old address new address.

Download
2022-05-10Accounts

Accounts with accounts type full.

Download
2022-05-05Accounts

Change account reference date company current extended.

Download
2022-05-05Address

Change registered office address company with date old address new address.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.