Hochschild Mining Ares (UK) Limited. net worth, address, company information. Free

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Hochschild Mining Ares (Uk) Limited (number 06482898) is a private limited company founded on 2008-01-24 in England. This company can be found at 17 Cavendish Square, London W1G 0PH. Changed on 2008-04-25, the previous name this enterprise utilized was Hackremco (No. 2548) Limited. Hochschild Mining Ares (Uk) Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Hochschild Mining Ares (UK) Limited
Number	06482898
Date of Incorporation:	Thursday 24th January 2008
End of financial year:	31 December
Address:	17 Cavendish Square, London, W1G 0PH
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Rajish B. (appointed on 24 April 2008). The Companies House indexes 1 person of significant control - Hochschild Mining Holdings Limited, a corporation that can be reached at Cavendish Square, W1G 0PH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hochschild Mining Holdings Limited

6 April 2016

Address	17 Cavendish Square, London, W1G 0PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 24th January 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 24th January 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 24th January 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 24th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 7th June 2019: 2851.00 USD filed on: 12th, July 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 24th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 24th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 4th January 2017. New Address: 17 Cavendish Square London W1G 0PH. Previous address: 23 Hanover Square London W1S 1JB filed on: 4th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 24th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th February 2016: 2751.00 USD capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 24th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd February 2015: 2751.00 USD capital
(SH20) Statement by Directors filed on: 23rd, October 2014 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/10/14 filed on: 23rd, October 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, October 2014 \| resolution
(SH19) Statement of Capital on 23rd October 2014: 2751.00 USD filed on: 23rd, October 2014 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (18 pages)
(AD01) Address change date: 22nd July 2014. New Address: 23 Hanover Square London W1S 1JB. Previous address: 46 Albemarle Street London W1S 4JL filed on: 22nd, July 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 27th June 2013: 301.00 GBP, 2751.00 USD filed on: 25th, February 2014 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 24th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 24th January 2013 filed on: 21st, February 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 24th January 2012 filed on: 5th, March 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 24th January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (15 pages)
(CAP-SS) Solvency statement dated 21/01/11 filed on: 24th, January 2011 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2011 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 24th January 2011: 401.00 GBP filed on: 24th, January 2011 \| capital	Free Download (5 pages)
(SH20) Statement by directors filed on: 24th, January 2011 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 23rd February 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd October 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st October 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th July 2010: 401.00 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 14th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/05/2008 from 1 grosvenor crescent london SW1X 7EF filed on: 20th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 2nd, May 2008 \| address	Free Download (1 page)
(288a) On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(288b) On 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
(288b) On 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 24/04/08 filed on: 28th, April 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, April 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 28th, April 2008 \| resolution	Free Download (1 page)
(CERTNM) Company name changed certificate issued on 25/04/08 filed on: 25th, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)

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