Register entry · No. 08439638
HEYFIELD INTERNATIONAL CORP. LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £124,613: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 11 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEYFIELD INTERNATIONAL CORP. LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £-124,613 | 0 |
| 31 Dec 2024 | not published | not published | — | £-98,309 | 2 |
| 31 Dec 2023 | not published | not published | — | £-73,684 | 2 |
| 31 Dec 2022 | not published | not published | — | £-52,783 | 2 |
| 31 Dec 2021 | not published | not published | — | £-23,450 | 2 |
| 31 Dec 2020 | not published | not published | — | ARS -975 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sascha Züger Company Director | Director | 11 Mar 2013 | — | May 1974 | Swiss · Switzerland |
| Martin Elzi Company Director | Director | 11 Mar 2013 | — | March 1974 | Swiss · Switzerland |
| ASHGROVE SECRETARIES LIMITED | Corporate secretary | 10 Mar 2016 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Iris Scussel Stevenatto | Significant influence or control as trust | 6 Apr 2016 | — | December 1937 | Brazilian · Brazil |
| Mr Ogari De Castro Pacheco | Significant influence or control as trust | 6 Apr 2016 | — | July 1938 | Brazilian · Brazil |
| Mr Beat Hans Haring | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 13 Aug 2024 | — | June 1966 | Swiss · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HEYFIELD INTERNATIONAL CORP. LIMITED still trading?
The register shows HEYFIELD INTERNATIONAL CORP. LIMITED as active.
What does HEYFIELD INTERNATIONAL CORP. LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was HEYFIELD INTERNATIONAL CORP. LIMITED set up?
It was incorporated on 11 March 2013.
When are HEYFIELD INTERNATIONAL CORP. LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HEYFIELD INTERNATIONAL CORP. LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs HEYFIELD INTERNATIONAL CORP. LIMITED?
HEYFIELD INTERNATIONAL CORP. LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House