OpenCompanies

Padfield (Hayleys) Limited

Company number
00636545
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1959
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

The Estate Office Hayleys Manor Farm
Upland Road
Epping Upland
CM16 6PQ

Control

NameNature of controlNotifiedCeased
Hayleys Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Nov 2019 28 Nov 2019
Mr Peter George Padfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Nov 2019
Mr Ian George Padfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Nov 2019
Hayleys Farms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Nov 2019 14 Dec 2023
Mr Peter George Padfield Significant Influence Or Control 1 Jan 2021 16 Dec 2024
Mr Edward George Leonard Padfield Significant Influence Or Control 26 Mar 2026
Mr James William Padfield Significant Influence Or Control 28 Feb 2024
Mr Simon Parrish Significant Influence Or Control 31 Mar 2020
Hayleys Farms Ltd Ownership Of Shares 75 To 100 Percent 11 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £13,765,319 £16,015 10
31 Mar 2024 £13,841,709 £84,972 10
31 Mar 2023 £12,550,871 £41,399 7
31 Mar 2022 £12,762,310 £850,865 7
31 Mar 2021 £12,556,081 £1,236,288 9
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £16,428,956 £1,290,666 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Padfield (Hayleys) Limited → Hayleys Farms Limited

Data