• UK
  • HOCHSCHILD MINING HOLDINGS LIMITED - 17 Cavendish Square, London, W1G 0PH, England, United Kingdom

Company Information

Company registration number
05777700
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Cavendish Square
London
W1G 0PH
England
17 Cavendish Square, London, W1G 0PH, England UK

Management

Managing Directors
BUSTAMANTE ROMERO, Ignacio Jose
PALMA, Jose Augusto
Company secretaries
BHASIN, Rajish Dev

Company Details

Type of Business
ltd
Incorporated
2006-04-11
Age Of Company
2006-04-11 18 years
SIC/NACE
07290

Ownership

Beneficial Owners
Hochschild Mining Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOCHSCHILD LIMITED
Legal Entity Identifier (LEI)
549300FMX8L89R350V32
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-25
Last Date: 2021-04-11

HOCHSCHILD MINING HOLDINGS LIMITED Company Description

HOCHSCHILD MINING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05777700. Its current trading status is "live". It was registered 2006-04-11. It was previously called HOCHSCHILD LIMITED. It has declared SIC or NACE codes as "07290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 17 Cavendish Square .
More information

Get HOCHSCHILD MINING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hochschild Mining Holdings Limited - 17 Cavendish Square, London, W1G 0PH, England, United Kingdom

2006-04-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-02) - SH19

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • resolution (2021-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • legacy (2021-09-02) - SH20

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  • legacy (2021-09-02) - CAP-SS

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-full (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-person-secretary-company-with-change-date (2014-05-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • appoint-person-director-company-with-name (2010-07-19) - AP01

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  • termination-director-company-with-name (2010-06-07) - TM01

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  • annual-return-company-with-made-up-date (2010-05-13) - AR01

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  • appoint-person-director-company-with-name (2010-04-14) - AP01

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-08-28) - 288b

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  • legacy (2008-05-12) - 363a

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  • legacy (2008-05-15) - 287

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  • legacy (2007-01-04) - 288a

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  • resolution (2007-01-24) - RESOLUTIONS

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  • legacy (2007-04-02) - 287

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  • memorandum-articles (2007-04-18) - MEM/ARTS

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  • legacy (2007-05-01) - 363a

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  • resolution (2007-05-30) - RESOLUTIONS

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  • legacy (2007-05-30) - 123

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  • legacy (2007-06-04) - 88(2)R

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  • legacy (2007-06-08) - 288c

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  • statement-of-affairs (2007-06-04) - SA

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-10-10) - 288b

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  • legacy (2007-09-17) - 88(2)R

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  • miscellaneous (2007-08-03) - MISC

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  • legacy (2007-10-10) - 288a

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  • legacy (2007-07-18) - 88(2)R

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  • legacy (2007-07-17) - 363s

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  • legacy (2007-06-22) - 363s

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  • legacy (2007-07-25) - 88(2)R

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  • legacy (2006-11-03) - 288b

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  • certificate-change-of-name-company (2006-06-13) - CERTNM

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  • legacy (2006-08-31) - 225

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  • legacy (2006-08-31) - 288b

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  • certificate-change-of-name-company (2006-10-04) - CERTNM

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  • legacy (2006-11-03) - 288a

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  • legacy (2006-12-20) - 288a

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  • legacy (2006-12-22) - 288a

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  • legacy (2006-12-22) - 288b

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  • incorporation-company (2006-04-11) - NEWINC

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