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HEYFIELD INTERNATIONAL CORP. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heyfield International Corp. Limited. The company was founded 11 years ago and was given the registration number 08439638. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEYFIELD INTERNATIONAL CORP. LIMITED
Company Number:08439638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary10 March 2016Active
63, Regensdorferstrasse, Zurich, Switzerland, CH-8049

Director11 March 2013Active
18, Turmstrasse, Pfaffikon, Switzerland, CH-8330

Director11 March 2013Active
5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary11 March 2013Active
64, Scheuchzerstrasse, Zurich, CH-8006

Director11 March 2013Active
5th, Floor, 86 Jermyn Street, London, SW1Y 6AW

Director12 June 2015Active

People with Significant Control

Mr Ogari De Castro Pacheco
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:Brazilian
Address:5th, Floor, London, SW1Y 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Iris Scussel Stevenatto
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:Brazilian
Address:5th, Floor, London, SW1Y 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Termination director company with name termination date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Appoint corporate secretary company with name date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-17Officers

Appoint person director company with name date.

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2015-06-17Officers

Termination director company with name termination date.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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