Hayleys Farms Limited

General information

Name:

Hayleys Farms Ltd

Office Address:

The Estate Office Hayleys Manor Farm Upland Road CM16 6PQ Epping

Number: 12045338

Incorporation date: 2019-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayleys Farms started conducting its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 12045338. The firm has been operating for five years and it's currently active. This company's headquarters is located in Epping at The Estate Office Hayleys Manor Farm. Anyone can also find the firm utilizing the postal code, CM16 6PQ. From Monday 24th June 2019 Hayleys Farms Limited is no longer under the name Padfield Group. The company's Standard Industrial Classification Code is 64201 : Activities of agricultural holding companies. Hayleys Farms Ltd reported its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was filed on 2022-12-13.

Considering the following enterprise's growing number of employees, it was necessary to choose additional executives: James P., Peter P. and Graham B. who have been working together since 2021 for the benefit of this specific limited company.

  • Previous company's names
  • Hayleys Farms Limited 2019-06-24
  • Padfield Group Limited 2019-06-11

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 02 December 2021

Latest update: 9 February 2024

Peter P.

Role: Director

Appointed: 11 June 2019

Latest update: 9 February 2024

Graham B.

Role: Director

Appointed: 11 June 2019

Latest update: 9 February 2024

People with significant control

Peter P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter P.
Notified on 11 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James P.
Notified on 2 December 2021
Ceased on 13 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 June 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Wed, 13th Dec 2023 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
4
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