H. PADFIELD AND SONS LIMITED
Registration details
Company overview
H. PADFIELD AND SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01985497, and its current status with Companies House is active. The company was incorporated on 4 February 1986 and lists its registered address as Ongar, United Kingdom. 5 shareholders are on record for H. PADFIELD AND SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
4
Registry notes and limitations
Four officers are currently on record for H. PADFIELD AND SONS LIMITED, filed with Companies House. Stephen Padfield (appointed 1991-08-31), Charles Padfield (appointed 2016-09-01) and Thomas Padfield (appointed 2016-09-01) all serve as Director; Margaret Padfield serves as Company Secretary.
Management authority at H. PADFIELD AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Frequently asked questions
Who owns H. PADFIELD AND SONS LIMITED?
Five shareholders are currently on record for H. PADFIELD AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS PADFIELD, holding 41.9% — the largest recorded stake — followed by CHARLES PADFIELD at 41.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is H. PADFIELD AND SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H. PADFIELD AND SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does H. PADFIELD AND SONS LIMITED have on record?
5 shareholders are shown on record for H. PADFIELD AND SONS LIMITED.
What is H. PADFIELD AND SONS LIMITED's company registration number?
H. PADFIELD AND SONS LIMITED's registration number is 01985497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H. PADFIELD AND SONS LIMITED still an active company?
H. PADFIELD AND SONS LIMITED's status on Companies House is listed as active.
When was H. PADFIELD AND SONS LIMITED incorporated?
H. PADFIELD AND SONS LIMITED was incorporated on 4 February 1986, according to Companies House.
What is H. PADFIELD AND SONS LIMITED's registered address?
The registered address on file for H. PADFIELD AND SONS LIMITED is Ongar, United Kingdom.
What legal structure is H. PADFIELD AND SONS LIMITED registered as?
H. PADFIELD AND SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H. PADFIELD AND SONS LIMITED?
Four officers are currently on record for H. PADFIELD AND SONS LIMITED, filed with Companies House. Stephen Padfield (appointed 1991-08-31), Charles Padfield (appointed 2016-09-01) and Thomas Padfield (appointed 2016-09-01) all serve as Director; Margaret Padfield serves as Company Secretary. Management authority at H. PADFIELD AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to H. PADFIELD AND SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H. PADFIELD AND SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H. PADFIELD AND SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H. PADFIELD AND SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.