HOCHSCHILD MINING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOCHSCHILD MINING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOCHSCHILD MINING HOLDINGS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777700. The accounts status is FULL and accounts are next due on 30/09/2024.
HOCHSCHILD MINING HOLDINGS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777700. The accounts status is FULL and accounts are next due on 30/09/2024.
HOCHSCHILD MINING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CAVENDISH SQUARE
LONDON
W1G 0PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOCHSCHILD LIMITED (until 04/10/2006)
HOCHSCHILD LIMITED (until 04/10/2006)
HACKREMCO (NO. 2371) LIMITED (until 13/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE AUGUSTO PALMA | Feb 1968 | Peruvian | Director | 2021-12-10 | CURRENT |
MR RAJISH BHASIN | May 1976 | British | Director | 2022-03-11 | CURRENT |
RAJISH DEV BHASIN | May 1976 | British | Secretary | 2007-10-01 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-11 UNTIL 2006-08-23 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-11 UNTIL 2006-10-16 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2006-10-16 UNTIL 2007-10-01 | RESIGNED | ||
IGNACIO ROSADO | Sep 1969 | Peruvian | Director | 2006-12-06 UNTIL 2010-05-31 | RESIGNED |
EDUARDO HOCHSCHILD | Dec 1963 | Peruvian | Director | 2006-08-23 UNTIL 2006-12-06 | RESIGNED |
ROBERTO DANINO | Mar 1951 | Peruvian | Director | 2006-09-27 UNTIL 2006-12-06 | RESIGNED |
MR IGNACIO JOSE BUSTAMANTE ROMERO | May 1971 | Peruvian | Director | 2010-04-01 UNTIL 2023-08-26 | RESIGNED |
JORGE BENAVIDES | May 1953 | Peruvian | Director | 2006-12-06 UNTIL 2008-08-01 | RESIGNED |
ALBERTO BEECK | Mar 1951 | Peruvian | Director | 2006-08-23 UNTIL 2006-12-06 | RESIGNED |
MR RAMON BARUA COSTA | Dec 1972 | Peruvian | Director | 2010-07-16 UNTIL 2021-12-10 | RESIGNED |
MR MIGUEL ARAMBURU | Oct 1963 | Peruvian | Director | 2006-12-06 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hochschild Mining Plc | 2017-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |