Website & contact details
- Group website
- The site of this company’s group or brand.
HI Peak Feeds Limited
- Incorporated
- 8 December 1972 (53 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Waterfront BuildingLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born June 1977 (49)
Director · Appointed 5 May 2022
British
Born November 1971
Officer history (13 former)
10 June 2024
Resigned Bergin, Alan as Director
10 June 2024
5 May 2022
Resigned Griffin, Peter as Director
5 May 2022
5 May 2022
Appointed Bergin, Alan as Director
28 February 2022
Appointed Griffin, Peter as Director
28 February 2022
Resigned Kennedy, Richard as Director
28 February 2022
28 February 2022
31 January 2022
15 September 2021
25 May 2020
10 March 2020
1 June 2018
1 June 2018
Appointed Kennedy, Richard as Director
24 August 2016
24 August 2016
21 August 2014
18 April 2013
18 April 2013
18 April 2013
10 September 2008
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05826545
Former controllers (2)
28 February 2022
Ceased Shirley & Proctor Limited — Owns 75–100% of shares
16 April 2016
Ceased Devenish Nutrition Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HI Peak Feeds Limited This company Owns 75–100% of shares
HI Peak Organic Food Limited Owns 75–100% of shares
Noble Foods Holdings Limited Owns 75–100% of shares
Deans Foods Limited Owns 75–100% of shares
Noble Foods Limited Owns 75–100% of shares
Goldenlay Foods Limited Owns 75–100% of shares
Noble Egg Limited Owns 75–100% of shares
Noble Foods International Limited Owns 75–100% of shares
PBNS Holdings Limited Owns 75–100% of shares
The Hamilton Egg Company Limited Owns 75–100% of shares
Wot-A-Pullet Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 3 October 2025 | ||
| 7 July 2026 | Accounts filing | |||
| 23 December 2025 | Confirmation statement with no updates | 19 December 2025 |
Some other companies at this address
Other companies in this industry
Kenilworth
London
Leytonstone
Driffield
Cambridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →