Hochschild Mining Ares (UK) Limited. Head office in London. Check Director.

Hochschild Mining Ares (UK) Limited, London

Hochschild Mining Ares (Uk) Limited is a private limited company. Formerly, it was called Hackremco (No. 2548) Limited (changed on 2008-04-25). Situated at 17 Cavendish Square, London W1G 0PH, this 17 years old enterprise was incorporated on 2008-01-24 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this business: Rajish B. (appointed on 24 April 2008).

About
Name: Hochschild Mining Ares (UK) Limited
Number: 06482898
Incorporation date: 2008-01-24
End of financial year: 31 December


Address:	17 Cavendish Square London W1G 0PH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hochschild Mining Holdings Limited

6 April 2016

Address	17 Cavendish Square, London, W1G 0PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hochschild Mining Ares (Uk) Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was submitted on 2023-01-24. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Hochschild Mining Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cavendish Square, W1G 0PH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 5th, December 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 5th, December 2024 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 7th June 2019: 2851.00 USD filed on: 12th, July 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
AD01	Address change date: 4th January 2017. New Address: 17 Cavendish Square London W1G 0PH. Previous address: 23 Hanover Square London W1S 1JB filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/10/14 filed on: 23rd, October 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2014 \| resolution
SH20	Statement by Directors filed on: 23rd, October 2014 \| capital	Free Download (1 page)
SH19	Statement of Capital on 23rd October 2014: 2751.00 USD filed on: 23rd, October 2014 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (18 pages)
AD01	Address change date: 22nd July 2014. New Address: 23 Hanover Square London W1S 1JB. Previous address: 46 Albemarle Street London W1S 4JL filed on: 22nd, July 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 27th June 2013: 301.00 GBP, 2751.00 USD filed on: 25th, February 2014 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th January 2013 filed on: 21st, February 2013 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th January 2012 filed on: 5th, March 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (15 pages)
CAP-SS	Solvency statement dated 21/01/11 filed on: 24th, January 2011 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 24th, January 2011 \| capital	Free Download (1 page)
SH19	Statement of Capital on 24th January 2011: 401.00 GBP filed on: 24th, January 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 21st October 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd February 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 28th July 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd October 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 14th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/05/2008 from 1 grosvenor crescent london SW1X 7EF filed on: 20th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 02/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 2nd, May 2008 \| address	Free Download (1 page)
288b	On 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
288a	On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (1 page)
288b	On 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 28th, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 24/04/08 filed on: 28th, April 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2008 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed certificate issued on 25/04/08 filed on: 25th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)

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