Heyfield International Corp. Limited in London, SW1Y 6AW

Description

Data updated on: 01-11-2023

Heyfield International Corp has been operating offering its services for at least eleven years. Started under no. 08439638, the firm is listed as a Private Limited Company. You can reach the headquarters of the firm during its opening times at the following location: 5th Floor 86 Jermyn Street, SW1Y 6AW London. This firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/06/19.

Given this particular company's constant expansion, it was unavoidable to formally appoint other directors: Martin E. and Sascha Z. who have been working together since March 11, 2013 to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Ashgrove Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS
Net Worth	26 114	59 423	92 551

Balance Sheet
Cash Bank On Hand			42 856	16 838
Current Assets	45 743	73 623	106 740	84 277	63 884
Debtors	45 743	63 735	63 884	67 439	63 884	63 884	63 884	63 884	63 884	63 884
Net Assets Liabilities			92 551	78 551	56 774	38 403	20 124	-975	-23 450	-52 783
Cash Bank In Hand		9 888	42 856
Net Assets Liabilities Including Pension Asset Liability		59 423	92 551

Capital & Reserves
Called Up Share Capital	1 978	1 978	1 978
Profit Loss Account Reserve	24 136	57 445	90 573
Shareholder Funds	26 114	59 423	92 551

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-5 660	-5 726	-6 642	-8 509	-7 472	-6 414	-3 059	-3 352
Average Number Employees During Period			3	3	2	2	2	2	2	2
Creditors			8 529		468	16 972	36 288	58 445	84 275	113 315
Total Assets Less Current Liabilities	26 114	59 423	98 211	84 277	63 416	46 912	27 596	5 439	-20 391	-49 431
Creditors Due Within One Year	19 629	14 200	14 189
Number Shares Allotted		1 200	1 200
Share Capital Allotted Called Up Paid	1 978	1 978

Company staff

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 10 March 2016

Address: Jermyn Street, London, SW1Y 6AW, England

Latest update: 5 March 2024

Martin E.

Role: Director

Appointed: 11 March 2013

Latest update: 5 March 2024

Sascha Z.

Role: Director

Appointed: 11 March 2013

Latest update: 5 March 2024

Massimo M.

Role: Director

Appointed: 12 June 2015

Resigned: 17 May 2017

Latest update: 5 March 2024

Ashfield Secretaries Limited

Role: Corporate Secretary

Appointed: 11 March 2013

Resigned: 10 March 2016

Address: 86 Jermyn Street, London, SW1Y 6AW, England

Latest update: 5 March 2024

Beat B.

Role: Director

Appointed: 11 March 2013

Resigned: 12 June 2015

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Ogari D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iris S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ogari D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Iris S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2013-03-11
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 July 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 27 August 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 August 2016

Heyfield International Corp. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashgrove Secretaries Limited

Martin E.

Sascha Z.

Massimo M.

Ashfield Secretaries Limited

Beat B.

People with significant control

Ogari D.

Iris S.

Accounts Documents

Company filings

Filing category

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