Active
Company Information for HOCHSCHILD MINING PLC
17 CAVENDISH SQUARE, LONDON, W1G 0PH,
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Company Registration Number
05777693
Public Limited Company
Active |
Company Name | ||
---|---|---|
HOCHSCHILD MINING PLC | ||
Legal Registered Office | ||
17 CAVENDISH SQUARE LONDON W1G 0PH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05777693 | |
---|---|---|
Company ID Number | 05777693 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 14:43:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOCHSCHILD MINING ARES (UK) LIMITED | 17 CAVENDISH SQUARE LONDON W1G 0PH | Active | Company formed on the 2008-01-24 | |
HOCHSCHILD MINING HOLDINGS LIMITED | 17 CAVENDISH SQUARE LONDON W1G 0PH | Active | Company formed on the 2006-04-11 | |
HOCHSCHILD MINING (US) | NV | Dissolved | Company formed on the 2006-08-22 | |
Hochschild Mining (us) Inc. | Delaware | Unknown | ||
HOCHSCHILD MINING CANADA CORP | British Columbia | Active | Company formed on the 2021-04-09 | |
HOCHSCHILD MINING BRAZIL HOLDINGS LIMITED | 3RD FLOOR 44 ESPLANADE ST HELIER JE49WG | Active | Company formed on the 2024-01-03 | |
HOCHSCHILD MINING BRAZIL HOLDINGS LIMITED | 21 Gloucester Place London W1U 8HR | open | Company formed on the 2024-01-03 |
Officer | Role | Date Appointed |
---|---|---|
RAJISH DEV BHASIN |
||
GRAHAM JOHN BIRCH |
||
JORGE BORN |
||
IGNACIO JOSE BUSTAMANTE ROMERO |
||
EDUARDO HOCHSCHILD |
||
EILEEN ANN KAMERICK |
||
MICHAEL IAN RAWLINSON |
||
DIONISIO ROMERO PAOLETTI |
||
EMANI SANJAY SARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENRICO MARIA BOMBIERI |
Director | ||
ROBERTO DANINO |
Director | ||
NIGEL SANDFORD JOHNSON MOORE |
Director | ||
MALCOLM DAVID FIELD |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director | ||
ALFRED MERTON VINTON |
Director | ||
DIONISIO FERNANDO ROMERO |
Director | ||
JUAN IGNACIO ROSADO GOMEZ DE LA TORRE |
Director | ||
MIGUEL ARAMBURU |
Director | ||
ALBERTO BEECK |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOCHSCHILD MINING HOLDINGS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2006-04-11 | Active | |
LAWES AGRICULTURAL TRUST | Director | 2016-01-05 | CURRENT | 2014-02-19 | Active | |
HOCHSCHILD MINING HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2006-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of a general meeting 13/06/2024<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS JOANNA LYNN PEARSON | ||
Director's details changed for Mr Ignacio Jose Bustamante Romero on 2023-08-26 | ||
DIRECTOR APPOINTED MR EDUARDO LANDIN NAVARRO | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 09/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 09/06/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
12/05/23 STATEMENT OF CAPITAL GBP 5114584.32 | ||
12/05/23 STATEMENT OF CAPITAL GBP 5114584.32 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EILEEN ANN KAMERICK | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOCHSCHILD | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES14 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-06-24 GBP 5,138,755.63 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
RP04SH01 | Second filed SH01 - 20/06/22 Statement of Capital gbp 128464859.25 20/06/22 Statement of Capital usd 303272031.5 | |
20/06/22 STATEMENT OF CAPITAL GBP 128464859.25 | ||
SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 128464859.25 | |
AP01 | DIRECTOR APPOINTED MR MICHEL SYLVESTRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIONISIO ROMERO PAOLETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EMANI SANJAY SARMA | ||
DIRECTOR APPOINTED MS TRACEY LOUISE KERR | ||
AP01 | DIRECTOR APPOINTED MS TRACEY LOUISE KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANI SANJAY SARMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JILL VERONICA GARDINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 127634448.5 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600124195Y2019 ASIN: GB00B1FW5029 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600118406Y2019 ASIN: GB00B1FW5029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/04/2018 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 127634448.5 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600113760Y2018 ASIN: GB00B1FW5029 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600113760Y2018 ASIN: GB00B1FW5029 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600108101Y2018 ASIN: GB00B1FW5029 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 127219247.25;USD 4031.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600108101Y2018 ASIN: GB00B1FW5029 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 126388837.37869;USD 4031.5 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 126388837.37869 | |
AP01 | DIRECTOR APPOINTED MR DIONISIO ROMERO PAOLETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO MARIA BOMBIERI | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600103490Y2017 ASIN: GB00B1FW5029 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600103490Y2017 ASIN: GB00B1FW5029 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO DANINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 126388844.75;USD 4031.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EMANI SANJAY SARMA | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600098521Y2017 ASIN: GB00B1FW5029 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600098521Y2017 ASIN: GB00B1FW5029 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 126388844.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 23 Hanover Square London W1S 1JB England | |
AP01 | DIRECTOR APPOINTED MRS EILEEN ANN KAMERICK | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600093497Y2016 ASIN: GB00B1FW5029 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600093497Y2016 ASIN: GB00B1FW5029 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600093497Y2016 ASIN: GB00B1FW5029 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FIELD | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 126388844.75;USD 4031.5 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN RAWLINSON | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 91775338 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 91775338 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 91775338 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.25(NIL PAID) for COAF: UK600084288Y2015 ASIN: GB00BYMT2284 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.25(NIL PAID) for COAF: UK600084288Y2015 ASIN: GB00BYMT2284 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600084287Y2015 ASIN: GB00B1FW5029 | |
PARI | London Stock Exchange corporate action. Pari-Passu of ORD GBP0.25(FULLY PAID) for COAF: UK600084289Y2015 ASIN: GB00BYMT2060 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | NOTICE OF GENERAL MEETINGS 15/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 91775338 | |
AR01 | 11/04/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 46 ALBEMARLE STREET LONDON W1S 4JL UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | THE MAX AGGREGATE NUMBER OF ORD SHARES IS 36710135 THE MIN PRICE FOR AN ORD SHARE £0.25 PER SHARE 22/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 91775338 | |
AR01 | 11/04/14 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 08/05/2014 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 91775338.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | MAKE MARKET PURCHASES 30/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 11/04/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600058318Y2013 ASIN: GB00B1FW5029 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600058318Y2013 ASIN: GB00B1FW5029 | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 84525338.00 | |
AP01 | DIRECTOR APPOINTED ENRICO MARIA BOMBIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIONISIO ROMERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 11/04/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR RUPERT LASCELLES PENNANT-REA | |
AP01 | DIRECTOR APPOINTED DR GRAHAM JOHN BIRCH | |
RES13 | ENHANCED LTIP AWARDS BE GRANTED TO CEO 02/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ROSADO GOMEZ DE LA TORRE | |
AR01 | 11/04/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR IGNACIO JOSE BUSTAMANTE ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARAMBURU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 84521306.50 | |
288a | DIRECTOR APPOINTED MR ALFRED MERTON VINTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | MAKE MRK PURCHASES 26/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JUAN IGNACIO ROSADO GOMEZ DE LA TORRE | |
288a | DIRECTOR APPOINTED MR MIGUEL ARAMBURU ALVAREZ CALDERON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERTO BEECK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 09/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
363a | RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as HOCHSCHILD MINING PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | HOC |
Listed Since | 08-Nov-06 |
Market Sector | Mining |
Market Sub Sector | General Mining |
Market Capitalisation | £605.717M |
Shares Issues | 367,101,352.00 |
Share Type | ORD GBP0.25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |