opendata.bot
Company number
08439638

HEYFIELD INTERNATIONAL CORP. LIMITED

Officer · ASHGROVE SECRETARIES LIMITED and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HEYFIELD INTERNATIONAL CORP. LIMITED
Company number
08439638
Registered office
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Company type
Private Limited Company
Incorporated on
11 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

ASHGROVE SECRETARIES LIMITED
corporate-secretary
Appointed 10/03/2016
Active
ELZI, Martin, Mr.
director
Appointed 11/03/2013
Active
ZÜGER, Sascha
director
Appointed 11/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Beat Hans Haring
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 13/08/2024
Mr Ogari De Castro Pacheco
has significant influence or control (through a trust)
Notified 06/04/2016
Ms Iris Scussel Stevenatto
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Beat Hans Haring
born 06/1966 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/08/2024
Mr Ogari De Castro Pacheco
born 07/1938 · Brazil has significant influence or control Notified 06/04/2016 Controls 3 companies
Ms Iris Scussel Stevenatto
born 12/1937 · Brazil has significant influence or control Notified 06/04/2016

Serving officers

ASHGROVE SECRETARIES LIMITED
corporate-secretary Appointed 10/03/2016
ELZI, Martin, Mr.
director Appointed 11/03/2013
ZÜGER, Sascha
director Appointed 11/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2024 Person with significant control added — Mr Beat Hans Haring
17/05/2017 Director resigned MATTANZA, Massimo, Mr. —
06/04/2016 Person with significant control added — Ms Iris Scussel Stevenatto
06/04/2016 Person with significant control added — Mr Ogari De Castro Pacheco
10/03/2016 Corporate-secretary resigned ASHFIELD SECRETARIES LIMITED —
10/03/2016 Corporate-secretary appointed — ASHGROVE SECRETARIES LIMITED
12/06/2015 Director resigned BLANZ, Beat —
12/06/2015 Director appointed — MATTANZA, Massimo, Mr.
11/03/2013 Director appointed — BLANZ, Beat
11/03/2013 Corporate-secretary appointed — ASHFIELD SECRETARIES LIMITED
11/03/2013 Director appointed — ZÜGER, Sascha
11/03/2013 Director appointed — ELZI, Martin, Mr.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -96 -72
Net assets -98 -74
Employees (avg) 2 2

Documents for HEYFIELD INTERNATIONAL CORP. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heyfield International Corp. Limited — SW1Y 6AW
Tier 1 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08439638
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEYFIELD INTERNATIONAL CORP. LIMITED?▾
According to the official registry, the company number of HEYFIELD INTERNATIONAL CORP. LIMITED is 08439638.
Where is HEYFIELD INTERNATIONAL CORP. LIMITED registered?▾
The registered office is 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW.
Who runs HEYFIELD INTERNATIONAL CORP. LIMITED?▾
ASHGROVE SECRETARIES LIMITED is listed among the officers of HEYFIELD INTERNATIONAL CORP. LIMITED.
What is the SIC code of HEYFIELD INTERNATIONAL CORP. LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HEYFIELD INTERNATIONAL CORP. LIMITED?▾
Mr Beat Hans Haring is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of HEYFIELD INTERNATIONAL CORP. LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEYFIELD INTERNATIONAL CORP. LIMITED (08439638)

HEYFIELD INTERNATIONAL CORP. LIMITED is a private limited company incorporated on 11 March 2013 and registered in the United Kingdom under company number 08439638. Its registered office is at 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Beat Hans Haring. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

04322514 — ASHDOWN SECRETARIES LIMITED04396296 — ASHGROVE SECRETARIES LIMITED05236632 — BARLEDA LIMITED01729027 — BENTINCK SECRETARIES LIMITED01437991 — BRISTLEKARN LIMITED07879579 — BRUNELE LIMITED02067479 — FALMERE LIMITED03572022 — FIRESTON LIMITED

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 82990 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen HEYFIELD INTERNATIONAL CORP. LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →