PADFIELD (HAYLEYS) LIMITED
Growing of cereals (except rice), leguminous crops and oil seeds
PADFIELD (HAYLEYS) LIMITED
Growing of cereals (except rice), leguminous crops and oil seeds
Contact & Details
Contact
Registered Address
The Estate Office Hayleys Manor Farm Upland Road Epping Upland Essex CM16 6PQ England
Full company profile for PADFIELD (HAYLEYS) LIMITED (00636545), an active company based in Epping Upland, England. Incorporated 7 Sept 1959. Growing of cereals (except rice), leguminous crops and oil seeds. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£16.02k
Net Assets
£13.77M
Total Liabilities
£8.61M
Turnover
N/A
Employees
11
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
See all 8 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (6)
Hayleys Farms Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Simon Parrish
British
- Significant Influence Or Control
James William Padfield
British
- Significant Influence Or Control
Mr Simon Parrish
British
- Significant Influence Or Control
Mr Edward George Leonard Padfield
British
- Significant Influence Or Control
Mr James William Padfield
British
- Significant Influence Or Control
Hayleys Farms Limited
Ceased 14 Dec 2023
Peter George Padfield
Ceased 16 Dec 2024
Ian George Padfield
Ceased 28 Nov 2019
Hayleys Property Limited
Ceased 28 Nov 2019
Peter George Padfield
Ceased 28 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the north side of Canes Lane, North Weald Bassett EPPING FOREST | Freehold | - | 23 Apr 2024 |
Land at Glovers Farm, Hastingwood EPPING FOREST | Freehold | - | 23 Apr 2024 |
land on the east side of Canes Lane, North Weald, Bassett EPPING FOREST | Freehold | - | 23 Apr 2024 |
Land adjoining Paris Hall Farm, Hastingwood Road, Hastingwood, Harlow (CM17 9JU) EPPING FOREST | Freehold | - | 16 Apr 2024 |
three parcels of land on the north east and west sides of Berwick Lane, Ongar EPPING FOREST | Freehold | - | 9 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Persons With Significant Control | Change to Mr James William Padfield as a person with significant control on 26 Mar 2026 | |
| 26 Mar 2026 | Officers | Change to director Mr Simon Parrish on 26 Mar 2026 | |
| 26 Mar 2026 | Officers | Change to director Mr James William Padfield on 26 Mar 2026 | |
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with no updates | |
| 26 Mar 2026 | Persons With Significant Control | Change to Mr Simon Parrish as a person with significant control on 26 Mar 2026 |
Change to Mr James William Padfield as a person with significant control on 26 Mar 2026
Change to director Mr Simon Parrish on 26 Mar 2026
Change to director Mr James William Padfield on 26 Mar 2026
Confirmation statement made on 12 Dec 2025 with no updates
Change to Mr Simon Parrish as a person with significant control on 26 Mar 2026
Recent Activity
Latest Activity
Change to Mr James William Padfield as a person with significant control on 26 Mar 2026
2 months ago on 26 Mar 2026
Change to director Mr Simon Parrish on 26 Mar 2026
2 months ago on 26 Mar 2026
Change to director Mr James William Padfield on 26 Mar 2026
2 months ago on 26 Mar 2026
Confirmation statement made on 12 Dec 2025 with no updates
2 months ago on 26 Mar 2026
Change to Mr Simon Parrish as a person with significant control on 26 Mar 2026
2 months ago on 26 Mar 2026