# Padfield (Hayleys) Limited

## Details

- **Company number:** [00636545](https://find-and-update.company-information.service.gov.uk/company/00636545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1959
- **Registered office:** THE ESTATE OFFICE HAYLEYS MANOR FARM, UPLAND ROAD, EPPING UPLAND, CM16 6PQ
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2017 | £16,428,956 | £1,290,666 | - |



## Owned by

Padfield (Hayleys) Limited → [Hayleys Farms Limited](/company/12045338)