Humphrey Feeds Limited

00884405

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE HOUSE, POWYS, SY22 6AQ

Incorporated 28/07/1966

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Robert John Thomas

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Alk Brand

director · Since 01/10/2024

CEO

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mrs Claire Alexander Williams

secretary · Since 31/10/2024

Persons with Significant Control

Wynnstay Group P.L.C.

75–100% shares

Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, SA22 6AQ

Reg: 02704051 · Companies House · Public Limited Company

Notified 26/06/2025

Former PSCs

Humphrey Farms Limited

Ceased 08/03/2022

Humphrey Poultry (Holdings) Ltd

Ceased 26/06/2025

Humphrey Temp Limited

Ceased 08/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2022Registered 21/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2019Registered 15/05/2019Satisfied 30/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1984Registered 11/07/1984