Hochschild Mining Holdings Limited. Head office in London. Check Director.

Hochschild Mining Holdings Limited, London

Hochschild Mining Holdings Limited is a private limited company. Previously, it was called Hochschild Limited (changed on 2006-10-04). Situated at 17 Cavendish Square, London W1G 0PH, the aforementioned 19 years old enterprise was incorporated on 2006-04-11 and is classified as "mining of other non-ferrous metal ores" (Standard Industrial Classification code: 7290).
3 directors can be found in the firm: Eduardo N. (appointed on 31 May 2024), Eduardo L. (appointed on 31 May 2024), Rajish B. (appointed on 11 March 2022). When it comes to the secretaries (1 in total), we can name: Rajish B. (appointed on 01 October 2007).

About
Name: Hochschild Mining Holdings Limited
Number: 05777700
Incorporation date: 2006-04-11
End of financial year: 31 December


Address:	17 Cavendish Square London W1G 0PH
SIC code:	7290 - Mining of other non-ferrous metal ores

Company staff

People with significant control

Hochschild Mining Plc

11 April 2017

Address	17 Cavendish Square, London, W1G 0PH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Hochschild Mining Holdings Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was submitted on 2023-04-11. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Hochschild Mining Plc that 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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AA	Full accounts data made up to December 31, 2023 filed on: 14th, October 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 14th, October 2024 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021 \| accounts	Free Download (35 pages)
SH20	Statement by Directors filed on: 2nd, September 2021 \| capital	Free Download (1 page)
SH19	Capital declared on September 2, 2021: 489883.34 GBP filed on: 2nd, September 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, October 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 489883343.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2015: 489883343.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2014: 489883343.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (42 pages)
AR01	Annual return for the period up to April 11, 2010 filed on: 13th, May 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009 \| accounts	Free Download (40 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008 \| accounts	Free Download (33 pages)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (25 pages)
88(2)R	Alloted 3978367 shares on September 5, 2007. Value of each share 1 £, total number of shares: 485268142. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3978367 shares on September 5, 2007. Value of each share 1 £, total number of shares: 485268142. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 797968 shares on July 10, 2007. Value of each share 1 £, total number of shares: 486936991. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 797968 shares on July 10, 2007. Value of each share 1 £, total number of shares: 486936991. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5647216 shares from May 15, 2007 to May 25, 2007. Value of each share 1 £, total number of shares: 486139023. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5647216 shares from May 15, 2007 to May 25, 2007. Value of each share 1 £, total number of shares: 486139023. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 22, 2007 (Secretary's particulars changed) annual return
363s	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 22, 2007 (Secretary's particulars changed) annual return
88(2)R	Alloted 121438 shares on May 4, 2007. Value of each share 1 £, total number of shares: 63338987. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 433246926 shares on May 4, 2007. Value of each share 1 £, total number of shares: 496585913. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 433246926 shares on May 4, 2007. Value of each share 1 £, total number of shares: 496585913. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 121438 shares on May 4, 2007. Value of each share 1 £, total number of shares: 63338987. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/05/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/05/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)

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