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Padfield (Hayleys) Limited

Padfield (Hayleys) Limited is an active company incorporated on 7 September 1959 with the registered office located in Epping, Essex. Padfield (Hayleys) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00636545
Private limited company
Age
66 years
Incorporated 7 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Estate Office Hayleys Manor Farm
Upland Road
Epping Upland
Essex
CM16 6PQ
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex CM16 6PQ England
Telephone
01992572511
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Jul 1938
Mr James William Padfield
PSC • British • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Farm XC Ltd
James William Padfield and Edward George Leonard Padfield are mutual people.
Active
Hayleys Farms Limited
James William Padfield and Peter George Padfield are mutual people.
Active
Berwick Shooting Ground Ltd
Edward George Leonard Padfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £44K (+107%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£22.71M
Increased by £7.71M (+51%)
Total Liabilities
-£8.86M
Increased by £6.42M (+263%)
Net Assets
£13.84M
Increased by £1.29M (+10%)
Debt Ratio (%)
39%
Increased by 22.74% (+139%)
Latest Activity
Mr Edward George Leonard Padfield Appointed
7 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Peter George Padfield (PSC) Resigned
10 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Simon Parrish (PSC) Appointed
5 Years Ago on 31 Mar 2020
Hayleys Farms Ltd (PSC) Appointed
6 Years Ago on 11 Jun 2019
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Documents
Appointment of Mr Edward George Leonard Padfield as a director on 27 March 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex CM16 6PQ England to The Estate Office Hayleys Manor Farm Upland Road Epping Upland Essex CM16 6PQ on 17 December 2024
Submitted on 17 Dec 2024
Cessation of Peter George Padfield as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Notification of Hayleys Farms Ltd as a person with significant control on 11 June 2019
Submitted on 16 Dec 2024
Notification of Simon Parrish as a person with significant control on 31 March 2020
Submitted on 16 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Registration of charge 006365450025, created on 21 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 5 January 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Repayment History
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