PADFIELD (HAYLEYS) LIMITED (00636545)

PADFIELD (HAYLEYS) LIMITED

Company summary

Company number: 00636545
Status: ACTIVE
Incorporated / age: 7 September 195966 years
Registered office: The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADFIELD, Edward George Leonard ACTIVE	Director	27 Mar 2025		England	November 1998	Weald Hall, Weald Hall Lane, Thornwood, Epping, CM16 6ND, England
PADFIELD, James William ACTIVE	Director	03 Jun 2021		England	June 1996	The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England
PADFIELD, Peter George ACTIVE	Director			England	July 1938	The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England
PARRISH, Simon ACTIVE	Director	31 Mar 2020		England	June 1970	The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England
PADFIELD, Emma Jane RESIGNED	Secretary	23 Jan 2019	31 Mar 2020			The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, Essex, CM16 6PQ, England
PADFIELD, Peter George RESIGNED	Secretary		23 Jan 2019			Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ
PADFIELD, Ian George RESIGNED	Director		31 Mar 2020	England	January 1963	The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, Essex, CM16 6PQ, England
PADFIELD, Janet Cuthill RESIGNED	Director	06 Apr 2001	26 Aug 2017	England	March 1943	Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ

PADFIELD, Edward George Leonard ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: November 1998
Address: Weald Hall, Weald Hall Lane, Thornwood, Epping, CM16 6ND, England

PADFIELD, James William ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: England
Date of birth: June 1996
Address: The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England

PADFIELD, Peter George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1938
The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, Essex, CM16 6PQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1985	Satisfied
07 May 1982	Satisfied
13 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.