HEYFIELD INTERNATIONAL CORP. LIMITED
HEYFIELD INTERNATIONAL CORP. LIMITED is an active private limited company, incorporated on 11 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HEYFIELD INTERNATIONAL CORP. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08439638 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 86 JERMYN STREET |
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Post Town | LONDON |
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Postcode | SW1Y 6AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HEYFIELD INTERNATIONAL CORP. LIMITED
Directors
(The company's officers)
MR. MARTIN ELZI
(~50 year old Swiss national)
63 REGENSDORFERSTRASSE, ZURICH, CH-8049, SWITZERLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 11/03/2013
MR SASCHA ZÜGER
(~50 year old Swiss national)
18 TURMSTRASSE, PFAFFIKON, CH-8330, SWITZERLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 11/03/2013
ASHGROVE SECRETARIES LIMITED
(British national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Appointed on 10/03/2016
Shareholders
(Persons of Significant Control)
Mr Ogari De Castro Pacheco
(~85 year old Brazilian national)
5th, Floor, 86 Jermyn Street, London, SW1Y 6AW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Iris Scussel Stevenatto
(~86 year old Brazilian national)
5th, Floor, 86 Jermyn Street, London, SW1Y 6AW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
IT RESTAURANT LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
- ASHGROVE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEYFIELD INTERNATIONAL CORP. LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6AW.
Map of HEYFIELD INTERNATIONAL CORP. LIMITED at local scale
Map of HEYFIELD INTERNATIONAL CORP. LIMITED at district scale
More Companies in SW1Y 6AW
Other companies with registered offices in SW1Y 6AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)