HAGURA MINING LIMITED

Overview

Company Name	HAGURA MINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01491197
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAGURA MINING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAGURA MINING LIMITED located?

Registered Office Address	1 Cathedral Piazza SW1E 5BP London England
Undeliverable Registered Office Address	No

What were the previous names of HAGURA MINING LIMITED?

Previous Company Names
Company Name	From	Until
REMINCO COMPANY LIMITED	Apr 16, 1980	Apr 16, 1980

What are the latest accounts for HAGURA MINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAGURA MINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for HAGURA MINING LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 15, 2024	Full accounts made up to Dec 31, 2022	19 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Mr David John Lovett as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Tyrone Rahman as a director on Nov 04, 2022	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jan 09, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 24, 2019	Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on Jun 24, 2019	1 pages	AD01

Nov 24, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

May 29, 2018	Director's details changed for Mr Sean Thomas Gilbertson on May 29, 2018	2 pages	CH01

May 29, 2018	Director's details changed for Mr Sean Thomas Gilbertson on May 29, 2018	2 pages	CH01

May 01, 2018	Appointment of Mr Tyrone Rahman as a director on May 01, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of David John Lovett as a director on Apr 30, 2018	1 pages	TM01

Apr 06, 2018	Full accounts made up to Jun 30, 2017	15 pages	AA

Dec 12, 2017	Current accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

Nov 30, 2017	Appointment of Mr Toby Edward George Hewitt as a secretary on Nov 30, 2017	2 pages	AP03

View All Filings

Who are the officers of HAGURA MINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITT, Toby Edward George Cathedral Piazza SW1E 5BP London 1 England	Nov 30, 2017		Secretary	Cathedral Piazza SW1E 5BP London 1 England				240722000001
GILBERTSON, Sean Thomas Cathedral Piazza SW1E 5BP London 1 England	Mar 31, 2008		Director	Cathedral Piazza SW1E 5BP London 1 England	United Kingdom	British	1972-6	61477030001
LOVETT, David John Cathedral Piazza SW1E 5BP London 1 England	Dec 19, 2022		Director	Cathedral Piazza SW1E 5BP London 1 England	United Kingdom	British	1982-11	172586530001
JAMES, Richard Paul 50 Rostrevor Road SW6 5AD London	Jun 06, 2008	Dec 31, 2009	Secretary	50 Rostrevor Road SW6 5AD London		British		101022190001
RUSSELL, Fraser Albany House 128 Station Road RH1 1ET Redhill Surrey	Jan 15, 1993	Jul 01, 2000	Secretary	Albany House 128 Station Road RH1 1ET Redhill Surrey		British		45727390001
SHETTY, Devidas 54 Jermyn Street SW1Y 6LX London 8th Floor	Jan 01, 2010	Oct 08, 2014	Secretary	54 Jermyn Street SW1Y 6LX London 8th Floor				155740910001
TILLY, Baker 12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex	Jan 01, 2001	Jan 30, 2004	Secretary	12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex		British		74118400001
WARREN, Geoffrey Christopher La Madonette Les Sages Torteval GY8 0LB Guernsey Channel Islands		Jan 15, 1993	Secretary	La Madonette Les Sages Torteval GY8 0LB Guernsey Channel Islands		British		30824440001
WILLIAMS, Jesujuwonlo 54 Jermyn Street SW1Y 6LX London 6th Floor England	Oct 08, 2014	Jul 28, 2017	Secretary	54 Jermyn Street SW1Y 6LX London 6th Floor England				191607180002
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Oct 13, 2006	Jun 06, 2008	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London				900029970001
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Jan 30, 2004	Oct 13, 2006	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London				900029970001
BOYCE, Janet New Burlington Place W1S 2HR London 1 England	Mar 30, 2015	Jul 28, 2017	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1981-9	191590290001
CHERREZ, Joseph Martin 18 Belmont Terrace Chiswick W4 5UG London	Oct 19, 2007	Jan 07, 2008	Director	18 Belmont Terrace Chiswick W4 5UG London	England	British	1981-8	125405750001
GIRARD, Maria 50 Rue 31 Decembre FOREIGN Geneva Ch-1207 Switzerland	Aug 20, 1993	Jan 22, 1998	Director	50 Rue 31 Decembre FOREIGN Geneva Ch-1207 Switzerland		Swiss	1951-1	91755090001
GUPTA, Rajiv Ramlal Flat 41a Fourth Floor Grand Paradi Apts FOREIGN A K Marg Bombay 400036 India	Jun 06, 2008	Jan 29, 2009	Director	Flat 41a Fourth Floor Grand Paradi Apts FOREIGN A K Marg Bombay 400036 India		Indian	1962-12	98632920001
GUPTA, Shivshankerlal Khandelwal 301 East 47th Street FOREIGN New York Usa		Aug 20, 1993	Director	301 East 47th Street FOREIGN New York Usa		Indian	1927-9	18907020001
ICHAKI, Zvi Nili Corner Wingate FOREIGN Herzliya Pitvah Israel		Aug 20, 1993	Director	Nili Corner Wingate FOREIGN Herzliya Pitvah Israel		Israeli	1941-12	53569180001
JAMES, Richard Paul 50 Rostrevor Road SW6 5AD London	Jun 06, 2008	Dec 31, 2009	Director	50 Rostrevor Road SW6 5AD London	Gbr	British	1972-11	101022190001
LOVETT, David John New Burlington Place W1S 2HR London 1 England	Aug 07, 2017	Apr 30, 2018	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1982-11	172586530001
NATARAJAN, Mohanasundaram 138 Queens Road North End PO2 7NE Portsmouth Hampshire	Oct 19, 2007	Jun 06, 2008	Director	138 Queens Road North End PO2 7NE Portsmouth Hampshire		Indian	1972-12	125405670001
RAHMAN, Tyrone Cathedral Piazza SW1E 5BP London 1 England	May 01, 2018	Nov 04, 2022	Director	Cathedral Piazza SW1E 5BP London 1 England	England	British	1976-3	245928410001
SHETTY, Devidas King Street SW1Y 6QY London 23 United Kingdom	Jan 01, 2010	Oct 31, 2016	Director	King Street SW1Y 6QY London 23 United Kingdom	United Kingdom	Indian	1977-10	150660140001
STOYANOV, Kaloyan Dimitre 5 Av De La Gare FOREIGN Lausanne Ch-1003 Switzerland	Aug 20, 1993	Oct 13, 2006	Director	5 Av De La Gare FOREIGN Lausanne Ch-1003 Switzerland		Swiss	1948-12	77055010001
LINCOLN ADMINISTRATION LIMITED 6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London	Oct 13, 2006	Oct 19, 2007	Director	6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London				110986800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGURA MINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gemfields Plc

Sep 30, 2016

King Street

SW1Y 6QY London

23 King Street

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05129023

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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