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Home > England & Wales Companies > HOCHSCHILD MINING ARES (UK) LIMITED
Company Information for HOCHSCHILD MINING ARES (UK) LIMITED
17 CAVENDISH SQUARE, LONDON, W1G 0PH,
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Company Registration Number
 06482898 Private Limited Company
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Company Overview
About Hochschild Mining Ares (uk) Ltd
HOCHSCHILD MINING ARES (UK) LIMITED was founded on 2008-01-24 and has its registered office in London. The organisation's status is listed as "Active". Hochschild Mining Ares (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HOCHSCHILD MINING ARES (UK) LIMITED | ||
| Legal Registered Office | ||
| 17 CAVENDISH SQUARE LONDON W1G 0PH Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06482898 | |
|---|---|---|
| Company ID Number | 06482898 | |
| Date formed | 2008-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-06 14:29:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOCHSCHILD MINING ARES (UK) LIMITED
The accountancy firm based at this address is LITTLESTONE GOLDING LIMITED
The accountancy firm based at this address is LITTLESTONE GOLDING LIMITED
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Company Officers of HOCHSCHILD MINING ARES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAJISH DEV BHASIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 07/06/19 STATEMENT OF CAPITAL USD 2851 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;USD 2751 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 23 Hanover Square London W1S 1JB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;USD 2751 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;USD 2751 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;USD 2751 | |
| SH19 | Statement of capital on 2014-10-23 USD 2,751 | |
| CAP-SS | Solvency Statement dated 22/10/14 | |
| RES13 | Resolutions passed:<ul><li>Share premium account reduced 22/10/2014</ul> | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 46 Albemarle Street London W1S 4JL | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 301 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/01/11 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/01/11 | |
| SH19 | 24/01/11 STATEMENT OF CAPITAL GBP 401 | |
| RES13 | SHARE PREM ACC REDUCED BY US$38000000 21/01/2011 | |
| SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 401 | |
| SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 401 | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 401 | |
| SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 401 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF | |
| 225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED RAJISH DEV BHASIN | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| 123 | NC INC ALREADY ADJUSTED 24/04/08 | |
| RES01 | ALTER ARTICLES 24/04/2008 | |
| RES04 | GBP NC 100/1000000 24/04/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HOCHSCHILD MINING ARES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOCHSCHILD MINING ARES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOCHSCHILD MINING ARES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of HOCHSCHILD MINING ARES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOCHSCHILD MINING ARES (UK) LIMITED
Income
Government Income
We have not found government income sources for HOCHSCHILD MINING ARES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOCHSCHILD MINING ARES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOCHSCHILD MINING ARES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOCHSCHILD MINING ARES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOCHSCHILD MINING ARES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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