Hayleys Farms Limited is a private limited company located at The Estate Office Hayleys Manor Farm, Upland Road, Epping CM16 6PQ. Incorporated on 2019-06-11, this 4-year-old company is run by 3 directors.
Director James P., appointed on 02 December 2021. Director Peter P., appointed on 11 June 2019. Director Graham B., appointed on 11 June 2019.
The company is categorised as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201). According to official records there was a change of name on 2019-06-24 and their previous name was Padfield Group Limited.
The latest confirmation statement was filed on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Estate Office Hayleys Manor Farm |
| Office Address2 | Upland Road |
| Town | Epping |
| Post code | CM16 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 12045338 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Peter P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James P. This PSC has significiant influence or control over the company,.
Peter P.
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James P.
| Notified on | 2 December 2021 |
| Ceased on | 13 December 2023 |
| Nature of control: |
significiant influence or control |
| Padfield Group | June 24, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 299 | 299 | 299 | 299 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 870 | 870 | 870 | 870 |
| Investments Fixed Assets | 671 | 671 | 671 | 671 |
| Net Current Assets Liabilities | 299 | 299 | 299 | 299 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 970 | 970 | 970 | 970 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Other Investments Other Than Loans | 671 | 671 | 671 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 13th Dec 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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