Introduction
Watch Company
H
HAYLEYS PROPERTY LIMITED
HAYLEYS PROPERTY LIMITED is an active company incorporated on 11 June 2019 with the registered office located in Royston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAYLEYS PROPERTY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12045425
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
PADFIELD INVESTMENTS LIMITED
From: 11 June 2019To: 24 June 2019
Address
Lake House Market Hill Royston, SG8 9JN,
Previous Addresses
Weald Hall Farmhouse Weald Hall Lane Thornwood Epping CM16 6nd England
From: 13 December 2019To: 16 December 2019
Third Floor Two Colton Square Leicester LE1 1QH England
From: 11 June 2019To: 13 December 2019
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 19
Capital Statement Capital Company With D...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PADFIELD, Emma Jane
ActiveMarket Hill, RoystonSG8 9JN
Born June 1969
Director
Appointed 11 Jun 2019
PADFIELD, Emma Jane
Market Hill, RoystonSG8 9JN
Born June 1969
Director
11 Jun 2019
Active
PADFIELD, Ian George
ActiveMarket Hill, RoystonSG8 9JN
Born January 1963
Director
Appointed 11 Jun 2019
PADFIELD, Ian George
Market Hill, RoystonSG8 9JN
Born January 1963
Director
11 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter George Padfield
CeasedTwo Colton Square, LeicesterLE1 1QH
Born July 1938
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Nov 2019
Ceased 28 Nov 2019
Mr Peter George Padfield
Two Colton Square, LeicesterLE1 1QH
Born July 1938
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Nov 2019
Ceased 28 Nov 2019
Ceased
Mr Ian George Padfield
ActiveMarket Hill, RoystonSG8 9JN
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2019
Mr Ian George Padfield
Market Hill, RoystonSG8 9JN
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2019
Active
Filing History
41
Description
Type
Date Filed
Document
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2020
27 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2019
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
4 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2019
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2019