HOCHSCHILD MINING HOLDINGS LIMITED
LONDON HOCHSCHILD LIMITED HACKREMCO (NO. 2371) LIMITED

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Company number 05777700
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 17 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Cavendish Square London W1G 0PH on 4 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 489,883,343 . The most likely internet sites of HOCHSCHILD MINING HOLDINGS LIMITED are www.hochschildminingholdings.co.uk, and www.hochschild-mining-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hochschild Mining Holdings Limited is a Private Limited Company. The company registration number is 05777700. Hochschild Mining Holdings Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Hochschild Mining Holdings Limited is 17 Cavendish Square London England W1g 0ph. . BHASIN, Rajish Dev is a Secretary of the company. BARUA COSTA, Ramon is a Director of the company. BUSTAMANTE ROMERO, Ignacio Jose is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ARAMBURU, Miguel has been resigned. Director BEECK, Alberto has been resigned. Director BENAVIDES, Jorge has been resigned. Director DANINO, Roberto has been resigned. Director HOCHSCHILD, Eduardo has been resigned. Director ROSADO, Ignacio has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BHASIN, Rajish Dev
Appointed Date: 01 October 2007
Director
BARUA COSTA, Ramon
Appointed Date: 16 July 2010
52 years old
Director
BUSTAMANTE ROMERO, Ignacio Jose
Appointed Date: 01 April 2010
54 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 11 April 2006
Secretary
PRISM COSEC LIMITED
Resigned: 01 October 2007
Appointed Date: 16 October 2006
Director
ARAMBURU, Miguel
Resigned: 31 March 2010
Appointed Date: 06 December 2006
61 years old
Director
BEECK, Alberto
Resigned: 06 December 2006
Appointed Date: 23 August 2006
74 years old
Director
BENAVIDES, Jorge
Resigned: 01 August 2008
Appointed Date: 06 December 2006
72 years old
Director
DANINO, Roberto
Resigned: 06 December 2006
Appointed Date: 27 September 2006
74 years old
Director
HOCHSCHILD, Eduardo
Resigned: 06 December 2006
Appointed Date: 23 August 2006
61 years old
Director
ROSADO, Ignacio
Resigned: 31 May 2010
Appointed Date: 06 December 2006
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 11 April 2006

HOCHSCHILD MINING HOLDINGS LIMITED Events

04 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Cavendish Square London W1G 0PH on 4 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 489,883,343
08 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 489,883,343
...
... and 54 more events
04 Oct 2006
Company name changed hochschild LIMITED\certificate issued on 04/10/06
31 Aug 2006
Director resigned
31 Aug 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
13 Jun 2006
Company name changed hackremco (no. 2371) LIMITED\certificate issued on 13/06/06
11 Apr 2006
Incorporation

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