Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Heyfield International Corp. Limited
- Incorporated
- 11 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin ElziSascha Züger
- Owned by
- Beat Hans Haring
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 5th Floor86 Jermyn StreetLondonSW1Y 6AW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 March 2016
Elzi, Martin, Mr.
Director · Appointed 11 March 2013
Swiss
Born March 1974 (52)
Züger, Sascha
Director · Appointed 11 March 2013
Swiss
Born May 1974 (52)
Officer history (3 former)
17 May 2017
Resigned Mattanza, Massimo, Mr. as Director
10 March 2016
10 March 2016
12 June 2015
Appointed Mattanza, Massimo, Mr. as Director
12 June 2015
Resigned Blanz, Beat as Director
11 March 2013
Appointed Elzi, Martin, Mr. as Director
11 March 2013
Appointed Züger, Sascha as Director
11 March 2013
Appointed Blanz, Beat as Director
11 March 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Beat Hans Haring
Individual · Notified 13 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born June 1966 (60)
Ogari De Castro Pacheco
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Brazilian
Born July 1938 (88)
Iris Scussel Stevenatto
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Brazilian
Born December 1937 (88)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£98,309)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | ARS 63,884 | ARS 63,884 | ||||
| Creditors (< 1 year) | £159,836 | £135,684 | £113,315 | £84,275 | ARS 58,445 | ARS 36,288 |
| Net Assets | (£98,309) | (£73,684) | (£52,783) | (£23,450) | (ARS 975) | ARS 20,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Notification of a person with significant control |
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