PADFIELD (HAYLEYS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Padfield (hayleys) Limited. The company was founded 65 years ago and was given the registration number 00636545. The firm's registered office is in EPPING UPLAND. You can find them at The Estate Office Hayleys Manor Farm, Upland Raod, Epping Upland, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Company Information
| Name | : | PADFIELD (HAYLEYS) LIMITED |
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| Company Number | : | 00636545 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 1959 |
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| Industry Codes | : | - 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Office Address & Contact
| Registered Address | : | The Estate Office Hayleys Manor Farm, Upland Raod, Epping Upland, Essex, England, CM16 6PQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr James William Padfield |
| Notified on | : | 28 February 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, England, CM16 6PQ |
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| Nature of control | : | - Significant influence or control
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| Mr Peter George Padfield |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1938 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Estate Office, Hayleys Manor, Epping Upland, England, CM16 6PQ |
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| Nature of control | : | - Significant influence or control
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| Hayleys Farms Limited |
| Notified on | : | 28 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Hayleys Property Limited |
| Notified on | : | 28 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ian George Padfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Estate Office, Hayley's Manor, Epping Upland, Epping, England, CM16 6PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter George Padfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1938 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Estate Office, Hayley's Manor, Epping Upland, Epping, England, CM16 6PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)