HEYFIELD INTERNATIONAL CORP. LIMITED

Overview

Company Name	HEYFIELD INTERNATIONAL CORP. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08439638
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEYFIELD INTERNATIONAL CORP. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEYFIELD INTERNATIONAL CORP. LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for HEYFIELD INTERNATIONAL CORP. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HEYFIELD INTERNATIONAL CORP. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for HEYFIELD INTERNATIONAL CORP. LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2026	Unaudited abridged accounts made up to Dec 31, 2025	7 pages	AA

Jun 27, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Jun 23, 2026	Notification of Beat Hans Haring as a person with significant control on Aug 13, 2024	2 pages	PSC01

Jun 23, 2026	Change of details for Mr Ogari De Castro Pacheco as a person with significant control on Aug 23, 2025	2 pages	PSC04

Jun 23, 2026	Change of details for Ms Iris Scussel Stevenatto as a person with significant control on Aug 23, 2025	2 pages	PSC04

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 19, 2017 with updates	6 pages	CS01

May 22, 2017	Termination of appointment of Massimo Mattanza as a director on May 17, 2017	1 pages	TM01

Nov 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of HEYFIELD INTERNATIONAL CORP. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHGROVE SECRETARIES LIMITED

Mar 10, 2016

Secretary

86 Jermyn Street

SW1Y 6AW London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	4396296

81910160002

ELZI, Martin, Mr.

Mar 11, 2013

Director

Regensdorferstrasse

CH-8049 Zurich

Switzerland

Swiss

1974-3

176521500001

ZÜGER, Sascha

Mar 11, 2013

Director

Turmstrasse

CH-8330 Pfaffikon

Switzerland

Swiss

1974-5

176521510002

ASHFIELD SECRETARIES LIMITED

Mar 11, 2013

Mar 10, 2016

Secretary

Floor

86 Jermyn Street

SW1Y 6AW London

5th

England

Identification Type	European Economic Area
Registration Number	7096119

156913720001

BLANZ, Beat

Mar 11, 2013

Jun 12, 2015

Director

Scheuchzerstrasse

CH-8006 Zurich

Switzerland

Swiss

1984-7

176521520001

MATTANZA, Massimo, Mr.

Jun 12, 2015

May 17, 2017

Director

Floor

86 Jermyn Street

SW1Y 6AW London

5th

Switzerland

Swiss

1976-11

198601950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEYFIELD INTERNATIONAL CORP. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Beat Hans Haring Floor 86 Jermyn Street SW1Y 6AW London 5th	Aug 13, 2024	Floor 86 Jermyn Street SW1Y 6AW London 5th	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ogari De Castro Pacheco Floor 86 Jermyn Street SW1Y 6AW London 5th	Apr 06, 2016	Floor 86 Jermyn Street SW1Y 6AW London 5th	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Iris Scussel Stevenatto Floor 86 Jermyn Street SW1Y 6AW London 5th	Apr 06, 2016	Floor 86 Jermyn Street SW1Y 6AW London 5th	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0