Menna Overview
Here’s a quick overview of PADFIELD (HAYLEYS) LIMITED 👀 — a Epping Upland, Essex based business that started in 1959.
PADFIELD (HAYLEYS) LIMITED
- Company statusactive
- Company No00636545
- Age66 years 10 months Incorporated 7 September 1959
- Officers4
Address
The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England
PADFIELD (HAYLEYS) LIMITED is an active company incorporated on 7 September 1959 and based in Epping Upland, Essex, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Legacy
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADFIELD, Edward George Leonard | director | Nov 1998 | 27 Mar 2025 |
| PADFIELD, James William | director | Jun 1996 | 03 Jun 2021 |
| PADFIELD, Peter George | director | Jul 1938 | 01 Jan 1970 |
| PARRISH, Simon | director | Jun 1970 | 31 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Padfield | Jun 1996 | 28 Feb 2024 |
| Mr Peter George Padfield | Jul 1938 | 01 Jan 2021 |
| Mr Simon Parrish | Jun 1970 | 31 Mar 2020 |
| Hayleys Farms Limited | 28 Nov 2019 | |
| Hayleys Property Limited | 28 Nov 2019 | |
| Hayleys Farms Ltd | 11 Jun 2019 | |
| Mr Ian George Padfield | Jan 1963 | 06 Apr 2016 |
| Mr Peter George Padfield | Jul 1938 | 06 Apr 2016 |
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Here’s a quick overview of PADFIELD (HAYLEYS) LIMITED 👀 — a Epping Upland, Essex based business that started in 1959.