CompaniesInTheUK

PADFIELD (HAYLEYS) LIMITED

Company number 00636545 ·

Active

5 active / 5 ceased · persons with significant control

Mr Edward George Leonard Padfield

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-26
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England

Mr James William Padfield

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-28
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England

Mr Simon Parrish

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-31
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England

Hayleys Farms Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-28
Correspondence address
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12045338
Country registered
England And Wales

Hayleys Farms Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-11
Correspondence address
The Estate Office, Hayley's Manor, Upland Road, Epping, CM16 6PQ, England
Legal form
Limited Company
Place registered
Company Register
Registration number
12045338
Country registered
United Kingdom

Mr Peter George Padfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-01
Ceased on
2024-12-16
Date of birth
July 1938
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Hayleys Manor, Upland Road, Epping Upland, Essex, CM16 6PQ, England

Hayleys Farms Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-28
Ceased on
2023-12-14
Correspondence address
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12045338
Country registered
England And Wales

Hayleys Property Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-28
Ceased on
2019-11-28
Correspondence address
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12045425
Country registered
England

Mr Ian George Padfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-28
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Hayley's Manor, Epping Upland, Epping, CM16 6PQ, England

Mr Peter George Padfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-28
Date of birth
July 1938
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Hayley's Manor, Epping Upland, Epping, CM16 6PQ, England