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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bond, Graham Leonard, Dr
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2026-03-26
    OF - Director → CIF 0
  • 2
    Padfield, James William
    Born in June 1996
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr James William Padfield
    Born in June 1996
    Individual (4 offsprings)
    Person with significant control
    2021-12-02 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 3
    Padfield, Edward George Leonard
    Born in November 1998
    Individual (4 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Padfield, Peter George
    Born in July 1938
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Peter George Padfield
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYLEYS FARMS LIMITED

Period: 2019-06-24 ~ now
Company number: 12045338
Registered names
HAYLEYS FARMS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
755,670 GBP2025-03-31
755,670 GBP2024-03-31
Cash at bank and in hand
800 GBP2025-03-31
800 GBP2024-03-31
Net Current Assets/Liabilities
800 GBP2025-03-31
800 GBP2024-03-31
Total Assets Less Current Liabilities
756,470 GBP2025-03-31
756,470 GBP2024-03-31
Creditors
Non-current
1,470 GBP2025-03-31
1,470 GBP2024-03-31
Net Assets/Liabilities
755,000 GBP2025-03-31
755,000 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Share premium
754,890 GBP2025-03-31
754,890 GBP2024-03-31
Equity
755,000 GBP2025-03-31
755,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • HAYLEYS FARMS LIMITED
    Info
    PADFIELD GROUP LIMITED - 2019-06-24
    Registered number 12045338
    The Estate Office Hayleys Manor Farm, Upland Road, Epping CM16 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • HAYLEYS FARMS LIMITED
    S
    Registered number 12045338
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HAYLEYS FARMS LTD
    S
    Registered number 12045338
    The Estate Office, Hayley's Manor, Upland Road, Epping, England, CM16 6PQ
    Limited Company in Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PADFIELD (HAYLEYS) LIMITED
    00636545
    The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    2019-11-28 ~ 2023-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.