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"https://find-and-update.company-information.service.gov.uk/company/00636545/filing-history/MjM5NDA3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00636545/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00636545/filing-history/MjA0NDQzNzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00636545/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [], "psc": [ { "name": "Hayleys Property Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12045425", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-11-28", "ceased_on": "2019-11-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter George Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/3951458", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian George Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1962457", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hayleys Farms Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12045338", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-11-28", "ceased_on": "2023-12-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter George Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/3951458", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-01-01", "ceased_on": "2024-12-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward George Leonard Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1383987", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James William Padfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2164181", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-02-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Parrish", "kind": "individual-person-with-significant-control", "person_url": "/person/4684521", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hayleys Farms Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12045338", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-06-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }