This company is commonly known as Padfield (hayleys) Limited. The company was founded 64 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.
| Name | : | PADFIELD (HAYLEYS) LIMITED |
|---|---|---|
| Company Number | : | 00636545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office Hayleys Manor Farm, Upland Raod, Epping Upland, Essex, England, CM16 6PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, England, CM16 6PQ | Director | 03 June 2021 | Active |
| The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, England, CM16 6PQ | Director | - | Active |
| The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, England, CM16 6PQ | Director | 31 March 2020 | Active |
| The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, England, CM16 6PQ | Secretary | 23 January 2019 | Active |
| Hayleys Manor, Epping Upland, Epping, CM16 6PQ | Secretary | - | Active |
| The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, England, CM16 6PQ | Director | - | Active |
| Hayleys Manor, Epping Upland, Epping, CM16 6PQ | Director | 06 April 2001 | Active |
| Mr James William Padfield | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, England, CM16 6PQ |
| Nature of control | : |
|
| Mr Peter George Padfield | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Estate Office, Hayleys Manor, Epping Upland, England, CM16 6PQ |
| Nature of control | : |
|
| Hayleys Farms Limited | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Hayleys Property Limited | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Peter George Padfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Estate Office, Hayley's Manor, Epping Upland, Epping, England, CM16 6PQ |
| Nature of control | : |
|
| Mr Ian George Padfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Estate Office, Hayley's Manor, Epping Upland, Epping, England, CM16 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-22 | Capital | Capital allotment shares. | Download |
| 2024-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-10 | Incorporation | Memorandum articles. | Download |
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