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
Active 3
  • 1
    Bond, Graham Leonard, Dr
    Farmer born in October 1938
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Padfield, James William
    Director born in June 1996
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Padfield, Peter George
    Farmer born in July 1938
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Peter George Padfield
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 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
parent relation
Company in focus

HAYLEYS FARMS LIMITED

Previous name
PADFIELD GROUP LIMITED - 2019-06-24
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
755,670 GBP2024-03-31
671 GBP2023-03-31
Cash at bank and in hand
800 GBP2024-03-31
299 GBP2023-03-31
Net Current Assets/Liabilities
800 GBP2024-03-31
299 GBP2023-03-31
Total Assets Less Current Liabilities
756,470 GBP2024-03-31
970 GBP2023-03-31
Creditors
Non-current
1,470 GBP2024-03-31
870 GBP2023-03-31
Net Assets/Liabilities
755,000 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
100 GBP2023-03-31
Share premium
754,890 GBP2024-03-31
Equity
755,000 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 1
  • The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Person with significant control
    2019-11-28 ~ 2023-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.