Hayleys Farms Limited

Active12045338 Private limited company
Incorporated
11 June 2019 (7 years)
Previously known as
Padfield Group Limited (until 24 June 2019)
Industry
Activities of agricultural holding companies (64201)
Owned by
Peter George Padfield
Accounts type
Unaudited abridged
Region
East of England
Address
Estate Office Horseshoe Farm
London Road
Harlow
CM17 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born November 1998
Director · Appointed 2 December 2021
British
Born June 1996 (30)
Director · Appointed 11 June 2019
British
Born July 1938 (88)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1938 (88)

Holdings 1

Companies where Hayleys Farms Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2023
Ceased James William Padfield — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£755,000
Cash
£800

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £100 £100 £100 £755,000 £755,000
Balance sheet detail
202520242023202220212020
Fixed Assets£671£671£671
Cash£800£800£299£299£299
Creditors (> 1 year)£1,470£1,470£870£870£870
Net Current Assets£800£800£299£299£299
Net Assets£755,000£755,000£100£100£100
Shareholder Funds£755,000£755,000£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Registered office address changed
12 November 2026Director's details changed
16 July 2026Other filing—
28 March 2026Compulsory strike-off action has been discontinued
26 March 2026Termination of appointment of a director
Show all recent filings

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