UKBizDB.co.uk

HOCHSCHILD MINING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hochschild Mining Holdings Limited. The company was founded 18 years ago and was given the registration number 05777700. The firm's registered office is in LONDON. You can find them at 17 Cavendish Square, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:HOCHSCHILD MINING HOLDINGS LIMITED
Company Number:05777700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:17 Cavendish Square, London, England, W1G 0PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cavendish Square, London, England, W1G 0PH

Secretary01 October 2007Active
17, Cavendish Square, London, England, W1G 0PH

Director11 March 2022Active
17, Cavendish Square, London, England, W1G 0PH

Director10 December 2021Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary11 April 2006Active
18 Hanover Square, London, W1S 1HX

Corporate Secretary16 October 2006Active
Pasaje El Carmen 180, Urbanizacion, El Vivero De Monterrico, Surco, Lima 33, Peru, FOREIGN

Director06 December 2006Active
17, Cavendish Square, London, England, W1G 0PH

Director16 July 2010Active
6 Harbour Point, Key Biscayne, Usa,

Director23 August 2006Active
Pasaje El Carmen 180, Urbanizacion, El Vivero De Monterrico, Surco, Lima 33, Peru, FOREIGN

Director06 December 2006Active
17, Cavendish Square, London, England, W1G 0PH

Director01 April 2010Active
9021 Brickyard Road, Potomac, Usa,

Director27 September 2006Active
Pasaje El Carmen 180, Urbanizacion, El Vivero De Monterrico, Surco, Lima 33, Peru, FOREIGN

Director23 August 2006Active
Pasaje El Carmen 180, Urbanizacion, El Vivero De Monterrico, Surco, Lima 33, Peru, FOREIGN

Director06 December 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director11 April 2006Active

People with Significant Control

Hochschild Mining Plc
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:17, Cavendish Square, London, England, W1G 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.