HP

HI PEAK FEEDS LIMITED

Active

Company number 01085959

Staines-Upon-Thames, England · Incorporated 8 December 1972

Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England

Last updated on 29 August 2026

Support activities for animal production (other than farm animal boarding and care) n.e.c. · SIC 01629

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROCTORS (BAKEWELL) LIMITED · 8 December 1972 – 10 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Noble Foods Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
24 October 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Resolution
Resolution
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Auditors Resignation Company
Auditors
22 June 2017 View
Auditors Resignation Company
Auditors
5 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Auditors Resignation Company
Auditors
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2016 View
Accounts With Accounts Type Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Miscellaneous
Miscellaneous
24 May 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Auditors Resignation Company
Auditors
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2013 View
Statement Of Companys Objects
Change Of Constitution
1 May 2013 View
Resolution
Resolution
30 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2009 View
Resolution
Resolution
30 June 2009 View
Memorandum Articles
Incorporation
30 June 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Auditors Resignation Company
Auditors
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Small
Accounts
14 October 2002 View
Certificate Change Of Name Company
Change Of Name
10 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
26 September 2002 View
Legacy
Mortgage
26 September 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Small
Accounts
27 October 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
22 January 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Accounts
20 March 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Annual Return
5 February 1999 View
Auditors Resignation Company
Auditors
18 January 1999 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Small
Accounts
3 January 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Small
Accounts
18 January 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 December 1994 View
Legacy
Officers
23 December 1994 View
Accounts With Accounts Type Small
Accounts
12 March 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Small
Accounts
14 February 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Small
Accounts
2 February 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Legacy
Annual Return
30 January 1991 View
Legacy
Address
16 January 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Accounts
17 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Address
16 May 1990 View
Legacy
Mortgage
15 May 1990 View
Legacy
Mortgage
15 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
10 May 1990 View
Accounts With Accounts Type Full
Accounts
18 April 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
16 August 1989 View
Accounts With Accounts Type Full
Accounts
18 July 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Accounts Type Full
Accounts
18 July 1988 View
Legacy
Annual Return
27 June 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
13 March 1984 View
Incorporation Company
Incorporation
8 December 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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