HOCHSCHILD MINING PLC
Overview
| Company Name | HOCHSCHILD MINING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05777693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOCHSCHILD MINING PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is HOCHSCHILD MINING PLC located?
| Registered Office Address | 17 Cavendish Square W1G 0PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOCHSCHILD MINING PLC?
| Company Name | From | Until |
|---|---|---|
| HOCHSCHILD MINING LIMITED | Jun 13, 2006 | Jun 13, 2006 |
| HACKREMCO (NO. 2372) LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for HOCHSCHILD MINING PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOCHSCHILD MINING PLC?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for HOCHSCHILD MINING PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 249 pages | AA | ||||||||||||||||||||||
Termination of appointment of Michael Ian Rawlinson as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Andrew Michael Wray as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 234 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Ignacio Jose Bustamante Romero as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Miss Joanna Lynn Pearson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Eduardo Landin Navarro as a director on Aug 26, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Ignacio Jose Bustamante Romero on Aug 26, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 216 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Nicolas Hochschild as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Eileen Ann Kamerick as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 206 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Jun 24, 2022
| 5 pages | SH19 | ||||||||||||||||||||||
Who are the officers of HOCHSCHILD MINING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHASIN, Rajish Dev | Secretary | Cavendish Square W1G 0PH London 17 England | British | 130160350001 | ||||||
| BORN, Jorge | Director | Marcelo T. De Alvear 624 Piso 8 Capital Federal Buenos Aires Argentina | Belgian,Argentine | 116704390001 | ||||||
| GARDINER, Jill Veronica | Director | Cavendish Square W1G 0PH London 17 England | Canada | Canadian | 273088650001 | |||||
| HOCHSCHILD, Eduardo | Director | Parsaje El Carmen No 180, Urb. El Vivero De Monterrico Surco - Lima 33 Peru | Peruvian | 114362130001 | ||||||
| KERR, Tracey Louise | Director | Cavendish Square W1G 0PH London 17 England | United Kingdom | Australian,British | 290464160001 | |||||
| LANDIN NAVARRO, Eduardo | Director | Cavendish Square W1G 0PH London 17 England | Peru | Spanish | 313115150001 | |||||
| PEARSON, Joanna Lynn | Director | Cavendish Square W1G 0PH London 17 England | Canada | Canadian | 316372620001 | |||||
| SYLVESTRE, Michel | Director | Cavendish Square W1G 0PH London 17 England | Canada | Canadian | 296367130001 | |||||
| WRAY, Andrew Michael | Director | Cavendish Square W1G 0PH London 17 England | England | British | 214223850001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| PRISM COSEC LIMITED | Secretary | 18 Hanover Square W1S 1HX London | 116519070002 | |||||||
| ARAMBURU, Miguel | Director | Pasaje El Carmen 180, Urbanizacion El Vivero De Monterrico, Surco FOREIGN Lima 33 Peru | Peruvian | 117705010001 | ||||||
| BEECK, Alberto | Director | 6 Harbour Point Key Biscayne Florida 33149 Usa | Peruvian | 114361760001 | ||||||
| BIRCH, Graham John, Dr | Director | Cavendish Square W1G 0PH London 17 England | England | British | 109117180001 | |||||
| BOMBIERI, Enrico Maria | Director | Cavendish Square W1G 0PH London 17 England | United Kingdom | Italian | 173495400001 | |||||
| BUSTAMANTE ROMERO, Ignacio Jose | Director | Cavendish Square W1G 0PH London 17 England | Peru | Peruvian | 150296440002 | |||||
| DANINO, Roberto | Director | 9021 Brickyard Road Potomac Maryland 20854 Usa | Peruvian | 116518840001 | ||||||
| FIELD, Malcolm David, Sir | Director | 21 Embankment Gardens SW3 4LW London | England | British | 74857040002 | |||||
| HOCHSCHILD, Nicolas | Director | Cavendish Square W1G 0PH London 17 England | United States | Peruvian | 296368150001 | |||||
| KAMERICK, Eileen Ann | Director | Cavendish Square W1G 0PH London 17 England | United States | American | 217644550001 | |||||
| MOORE, Nigel Sandford Johnson | Director | Vinesgate Brasted Chart TN16 1LR Westerham Kent | United Kingdom | British | 93294300001 | |||||
| PENNANT-REA, Rupert Lascelles | Director | Albemarle Street W1S 4JL London 46 United Kingdom | England | British | 127396420001 | |||||
| RAWLINSON, Michael Ian | Director | Cavendish Square W1G 0PH London 17 England | England | British | 73747750002 | |||||
| ROMERO, Dionisio Fernando | Director | Calle Centenario 156, Urb. Las Laderas De Melgarejo FOREIGN Lima 12 Peru | Peruvian Italian | 116518990001 | ||||||
| ROMERO PAOLETTI, Dionisio | Director | Cavendish Square W1G 0PH London 17 England | Peru | Peruvian,Italian | 241894950001 | |||||
| ROSADO GOMEZ DE LA TORRE, Juan Ignacio | Director | Pasaje El Carmen Urb El Vivero De Monterrico 33 Surco 180 Lima Peru | Peruvian | 135537100001 | ||||||
| SARMA, Emani Sanjay | Director | Cavendish Square W1G 0PH London 17 England | United States | American | 230140610001 | |||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | 59558450002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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. - license: CC0