HOCHSCHILD MINING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05777700

Incorporation date

11/04/2006

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

18/07/2024

Termination of appointment of Jose Augusto Palma as a director on 2024-05-31

View PDF (1 pages)

18/07/2024

Appointment of Mr Eduardo Landin Navarro as a director on 2024-05-31

View PDF (2 pages)

18/07/2024

Appointment of Mr Eduardo Luis Noriega Bentin as a director on 2024-05-31

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

01/09/2023

Termination of appointment of Ignacio Jose Bustamante Romero as a director on 2023-08-26

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

13/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Mr Rajish Bhasin as a director on 2022-03-11

View PDF (2 pages)

10/01/2022

Appointment of Jose Augusto Palma as a director on 2021-12-10

View PDF (2 pages)

10/01/2022

Termination of appointment of Ramon Barua Costa as a director on 2021-12-10

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

02/09/2021

Statement of capital on 2021-09-02

View PDF (3 pages)

02/09/2021

Statement by Directors

View PDF (1 pages)

02/09/2021

Solvency Statement dated 01/09/21

View PDF (1 pages)

02/09/2021

Resolutions

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

26/10/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

26/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

25/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

25/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

04/01/2017

Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Cavendish Square London W1G 0PH on 2017-01-04

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

08/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

21/07/2014

Registered office address changed from 46 Albemarle Street London W1S 4JL to 23 Hanover Square London W1S 1JB on 2014-07-21

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

08/05/2014

Secretary's details changed for Rajish Dev Bhasin on 2013-05-08

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

08/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

09/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

05/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

19/07/2010

Appointment of Mr Ramon Barua Costa as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Ignacio Rosado as a director

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-11

View PDF (14 pages)

14/04/2010

Appointment of Mr Ignacio Jose Bustamante Romero as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Miguel Aramburu as a director

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (40 pages)

06/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

28/08/2008

Appointment terminated director jorge benavides

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from 18 hanover square london W1S 1HX

View PDF (1 pages)

12/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Ad 05/09/07--------- £ si 3978367@1=3978367 £ ic 481289775/485268142

View PDF (2 pages)

03/08/2007

Miscellaneous

View PDF (1 pages)

25/07/2007

Ad 10/07/07--------- £ si 797968@1=797968 £ ic 486139023/486936991

View PDF (2 pages)

18/07/2007

Ad 15/05/07-25/05/07 £ si 5647216@1=5647216 £ ic 480491807/486139023

View PDF (2 pages)

17/07/2007

Return made up to 11/04/07; no change of members; amend

View PDF (7 pages)

22/06/2007

Return made up to 11/04/07; full list of members; amend

View PDF (7 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/06/2007

Statement of affairs

View PDF (2 pages)

04/06/2007

Ad 04/05/07--------- £ si 433246926@1=433246926 £ ic 63338987/496585913

View PDF (2 pages)

04/06/2007

Ad 04/05/07--------- £ si 121438@1=121438 £ ic 63217549/63338987

View PDF (2 pages)

30/05/2007

Nc inc already adjusted 04/05/07

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (1 pages)

01/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

18/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/04/2007

Registered office changed on 02/04/07 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Certificate of change of name

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOCHSCHILD MINING HOLDINGS LIMITED

HOCHSCHILD MINING HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at 17 Cavendish Square, London W1G 0PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOCHSCHILD MINING HOLDINGS LIMITED?

HOCHSCHILD MINING HOLDINGS LIMITED is currently Active. It was registered on 11/04/2006 .

Where is HOCHSCHILD MINING HOLDINGS LIMITED located?

HOCHSCHILD MINING HOLDINGS LIMITED is registered at 17 Cavendish Square, London W1G 0PH.

What does HOCHSCHILD MINING HOLDINGS LIMITED do?

HOCHSCHILD MINING HOLDINGS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for HOCHSCHILD MINING HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.