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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOCHSCHILD MINING PLC LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores

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