PADFIELD (HAYLEYS) LIMITED
THE ESTATE OFFICE HAYLEYS MANOR FARM, UPLAND RAOD, EPPING UPLAND CM16 6PQ- Active
- Private Limited Company
- Company No. 00636545
- Last Updated: 01 Mar 2024
Company Profile
PADFIELD (HAYLEYS) LIMITED was incorporated on Monday, September 7, 1959 as a Private Limited Company with registered address in EPPING UPLAND. PADFIELD (HAYLEYS) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 65 years 2 months and 5 days.
| Name | PADFIELD (HAYLEYS) LIMITED |
|---|---|
| Company number | 00636545 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE HAYLEYS MANOR FARM UPLAND RAOD EPPING UPLAND CM16 6PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James William Padfield Nationality: British |
Dates: Wednesday, February 28, 2024 - present
significant influence or control
|
| Mr Peter George Padfield Nationality: British |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Hayleys Property Limited Two Colton Square, LE1 1QH |
Dates: Thursday, November 28, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hayleys Farms Limited Two Colton Square, LE1 1QH |
Dates: Thursday, November 28, 2019 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian George Padfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter George Padfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| PADFIELD (HAYLEYS) LIMITED | 07 Sep 1959 |