PADFIELD (HAYLEYS) LIMITED - EPPING UPLAND
| Company Profile | Company Filings |
Overview
PADFIELD (HAYLEYS) LIMITED is a Private Limited Company from EPPING UPLAND ENGLAND and has the status: Active.
PADFIELD (HAYLEYS) LIMITED was incorporated 64 years ago on 07/09/1959 and has the registered number: 00636545. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PADFIELD (HAYLEYS) LIMITED was incorporated 64 years ago on 07/09/1959 and has the registered number: 00636545. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PADFIELD (HAYLEYS) LIMITED - EPPING UPLAND
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE ESTATE OFFICE HAYLEYS MANOR FARM
EPPING UPLAND
ESSEX
CM16 6PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PARRISH | Jun 1970 | British | Director | 2020-03-31 | CURRENT |
| MR PETER GEORGE PADFIELD | Jul 1938 | British | Director | CURRENT | |
| MR JAMES WILLIAM PADFIELD | Jun 1996 | British | Director | 2021-06-03 | CURRENT |
| MR IAN GEORGE PADFIELD | Jan 1963 | British | Director | RESIGNED | |
| MR PETER GEORGE PADFIELD | Jul 1938 | British | Secretary | RESIGNED | |
| MRS EMMA JANE PADFIELD | Secretary | 2019-01-23 UNTIL 2020-03-31 | RESIGNED | ||
| MRS JANET CUTHILL PADFIELD | British | Director | 2001-04-06 UNTIL 2017-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Padfield | 2024-02-28 | 6/1996 | Epping Upland Essex | Significant influence or control |
| Mr Peter George Padfield | 2021-01-01 | 7/1938 | Epping Upland Essex | Significant influence or control |
| Hayleys Farms Limited | 2019-11-28 - 2023-12-14 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hayleys Property Limited | 2019-11-28 - 2019-11-28 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter George Padfield | 2016-04-06 - 2019-11-28 | 7/1938 | Epping | Ownership of shares 25 to 50 percent |
| Mr Ian George Padfield | 2016-04-06 - 2019-11-28 | 1/1963 | Epping | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Padfield (Hayleys) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-03-2023 | £41,399 Cash £12,550,871 equity |
| Padfield (Hayleys) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-15 | 31-03-2022 | £850,865 Cash £12,762,310 equity |
| Padfield (Hayleys) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £1,236,288 Cash £12,556,081 equity |
| Padfield (Hayleys) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-06 | 31-03-2017 | £1,290,666 Cash £16,428,956 equity |