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Companies House/Epping Upland/Company profile

PADFIELD (HAYLEYS) LIMITED

Active
00636545·incorporated 1959-09-07

PADFIELD (HAYLEYS) LIMITED is an active UK private limited company, incorporated on 7 September 1959 at Companies House (number 00636545; OpenRegistry canonical ID GB-00636545-padfield-hayleys-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 4 active companies registered in Epping Upland, Essex (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-09-07
Registered Address
THE ESTATE OFFICE HAYLEYS MANOR FARM, UPLAND ROAD, EPPING UPLAND, ESSEX, CM16 6PQ, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PADFIELD (HAYLEYS) LIMITED

Filings

Check filing history of PADFIELD (HAYLEYS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

25 charges recorded against the company at Companies House: 3 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

PADFIELD (HAYLEYS) LIMITED has 4 persons with significant control on file:

  • Mr James William Padfield born 1996 resident in England, British national. Notified 2024-02-28.
    • Has significant influence or control
  • Hayleys Farms Ltd (United Kingdom reg. 12045338). Notified 2019-06-11.
    • Owns 75% or more of shares
  • Mr Simon Parrish born 1970 resident in England, British national. Notified 2020-03-31.
    • Has significant influence or control
  • Mr Edward George Leonard Padfield born 1998 resident in England, British national. Notified 2026-03-26.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Ian George Padfield born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 25–50% of shares
  • Mr Peter George Padfield born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 25–50% of shares
  • Hayleys Farms Limited (England And Wales reg. 12045338). Notified 2019-11-28. Ceased 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hayleys Property Limited (England reg. 12045425). Notified 2019-11-28. Ceased 2019-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter George Padfield born 1938 resident in England, British national. Notified 2021-01-01. Ceased 2024-12-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Epping Upland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00636545.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.