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HUMPHREY FEEDS LIMITED

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

This company is commonly known as Humphrey Feeds Limited. The company was founded 57 years ago and was given the registration number 00884405. The firm's registered office is in WINCHESTER. You can find them at Hazeley Road, Twyford, Winchester, Hampshire. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:HUMPHREY FEEDS LIMITED
Company Number:00884405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1966
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director18 March 2022Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director02 October 2023Active
Hazeley Road, Twyford, Winchester, SO21 1QA

Secretary22 April 2005Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Secretary09 September 2021Active
Itchen Abbas House, Itchen Abbas, Winchester, SO21 1BQ

Secretary-Active
63 Hatherley Road, Winchester, SO22 6RR

Secretary01 December 2001Active
Field House Bourne Fields, Twyford, Winchester, SO21 1NY

Secretary06 February 1995Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Secretary18 March 2022Active
Hazeley Road, Twyford, Winchester, SO21 1QA

Director22 April 2005Active
The Old Parsonage, Baldersby St James, Thirsk, YO7 4PT

Director-Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director09 September 2021Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director18 March 2022Active
Itchen Abbas House, Itchen Abbas, Winchester, SO21 1BQ

Director-Active
The Cross Keys Inn, Upper Chute, Andover, SP11 9ER

Director27 March 2000Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director24 March 2000Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director25 March 1996Active
Christmas Cottage, Upper Green, Hawkley, Liss, GU33 6LX

Director-Active
Beechcroft, Twyford, Winchester,

Director-Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director18 March 2022Active
Burnham House Fairfield Road, Shawford, Winchester, SO21 2DA

Director25 March 1996Active
Field House Bourne Fields, Twyford, Winchester, SO21 1NY

Director25 February 1996Active
Woodland View, Winchester Road, Fair Oak, Eastleigh, England, SO50 7HD

Director06 December 2006Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director04 December 2019Active
Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom, SY22 6AQ

Director18 March 2022Active

People with Significant Control

Humphrey Temp Limited
Notified on:08 March 2022
Status:Active
Country of residence:United Kingdom
Address:Hazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Humphrey Poultry (Holdings) Ltd
Notified on:08 March 2022
Status:Active
Country of residence:United Kingdom
Address:Hazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Humphrey Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northfields Farm, Hazeley Road, Winchester, England, SO21 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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
2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination secretary company with name termination date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-28Accounts

Legacy.

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2023-05-03Other

Legacy.

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2023-01-23Other

Legacy.

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2023-01-18Accounts

Change account reference date company previous shortened.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type full.

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2022-03-30Incorporation

Memorandum articles.

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2022-03-30Resolution

Resolution.

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2022-03-28Accounts

Change account reference date company previous extended.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination secretary company with name termination date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-23Accounts

Change account reference date company previous shortened.

Download
2022-03-23Officers

Appoint person secretary company with name date.

Download
2022-03-23Officers

Appoint person director company with name date.

Download

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