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 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.
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 |
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 |