HEYFIELD INTERNATIONAL CORP. LIMITED - LONDON


Company Profile Company Filings

Overview

HEYFIELD INTERNATIONAL CORP. LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEYFIELD INTERNATIONAL CORP. LIMITED was incorporated 11 years ago on 11/03/2013 and has the registered number: 08439638. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HEYFIELD INTERNATIONAL CORP. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2016-03-10 CURRENT
MR SASCHA ZÜGER May 1974 Swiss Director 2013-03-11 CURRENT
MR. MARTIN ELZI Mar 1974 Swiss Director 2013-03-11 CURRENT
MR. MASSIMO MATTANZA Nov 1976 Swiss Director 2015-06-12 UNTIL 2017-05-17 RESIGNED
BEAT BLANZ Jul 1984 Swiss Director 2013-03-11 UNTIL 2015-06-12 RESIGNED
ASHFIELD SECRETARIES LIMITED Corporate Secretary 2013-03-11 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ogari De Castro Pacheco 2016-04-06 7/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Iris Scussel Stevenatto 2016-04-06 12/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVEPLUS ENTERPRISES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NICKDRILL LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOEDIS INVESTMENT LTD LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOMAS VENTURE CAPITAL HOLDINGS LTD LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heyfield International Corp. Limited - Period Ending 2022-12-31 2023-09-20 31-12-2022
Heyfield International Corp. Limited - Period Ending 2021-12-31 2022-08-02 31-12-2021
Heyfield International Corp. Limited - Period Ending 2020-12-31 2021-06-29 31-12-2020
Heyfield International Corp. Limited - Period Ending 2019-12-31 2020-10-29 31-12-2019
Heyfield International Corp. Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 38,403 equity
Heyfield International Corp. Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 56,774 equity
Heyfield International Corp. Limited - Period Ending 2016-12-31 2017-07-12 31-12-2016 16,838 Cash 78,551 equity
Heyfield International Corp. Limited - Period Ending 2015-12-31 2016-11-02 31-12-2015 42,856 Cash 92,551 equity
HEYFIELD_INTERNATIONAL_CO - Accounts 2015-07-30 31-12-2014 £9,888 Cash £59,423 equity
HEYFIELD_INTERNATIONAL_CO - Accounts 2014-09-17 31-12-2013 £26,114 equity

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MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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