Menna Overview
Here’s a quick overview of HEYFIELD INTERNATIONAL CORP. LIMITED 👀 — a London based business that started in 2013.
HEYFIELD INTERNATIONAL CORP. LIMITED
- Company statusactive
- Company No08439638
- Age13 years 4 months Incorporated 11 March 2013
- Officers3
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
HEYFIELD INTERNATIONAL CORP. LIMITED is an active company incorporated on 11 March 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 22 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 30 Mar 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jul 2015
Appoint Person Director Company With Name Date
11 Years Ago on 17 Jun 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | corporate secretary | 10 Mar 2016 | |
| ELZI, Martin, Mr. | director | Mar 1974 | 11 Mar 2013 |
| ZÜGER, Sascha | director | May 1974 | 11 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ogari De Castro Pacheco | Jul 1938 | 06 Apr 2016 |
| Ms Iris Scussel Stevenatto | Dec 1937 | 06 Apr 2016 |
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ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED, ASHFIELD SECRETARIES LIMITED are mutual persons.
ASHGROVE SECRETARIES LIMITED, ASHFIELD SECRETARIES LIMITED are mutual persons.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHFIELD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HEYFIELD INTERNATIONAL CORP. LIMITED 👀 — a London based business that started in 2013.