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Hi Peak Feeds Limited

Hi Peak Feeds Limited is an active company incorporated on 8 December 1972 with the registered office located in Staines-upon-Thames, Surrey. Hi Peak Feeds Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01085959
Private limited company
Age
52 years
Incorporated 8 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was , Waterfront Kingsbury Crescent, Staines-upon-Thames, TW18 3BA, England
Telephone
01142480608
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in England • Born in Jul 1973
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Jun 1977
Noble Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Decreased by £54K (-2%)
Total Liabilities
£0
Decreased by £250K (-100%)
Net Assets
£3.54M
Increased by £196K (+6%)
Debt Ratio (%)
0%
Decreased by 6.97% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr William James Michael Cadbury Appointed
1 Year 2 Months Ago on 10 Jun 2024
Alan Bergin Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 29 September 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 10 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 10 Jul 2024
Termination of appointment of Alan Bergin as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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