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HAGURA MINING LIMITED - 1 Cathedral Piazza, London, SW1E 5BP, England, United Kingdom
Company Information
- Company registration number
- 01491197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cathedral Piazza
- London
- SW1E 5BP
- England 1 Cathedral Piazza, London, SW1E 5BP, England UK
Management
- Managing Directors
- GILBERTSON, Sean Thomas
- Company secretaries
- HEWITT, Toby Edward George
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-16
- Age Of Company 1980-04-16 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gemfields Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REMINCO COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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HAGURA MINING LIMITED Company Description
- HAGURA MINING LIMITED is a ltd registered in United Kingdom with the Company reg no 01491197. Its current trading status is "live". It was registered 1980-04-16. It was previously called REMINCO COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 1 Cathedral Piazza .
Get HAGURA MINING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hagura Mining Limited - 1 Cathedral Piazza, London, SW1E 5BP, England, United Kingdom
- 1980-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-24) - CS01
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change-person-director-company-with-change-date (2018-05-29) - CH01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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change-account-reference-date-company-current-extended (2017-12-12) - AA01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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confirmation-statement-with-updates (2016-11-29) - CS01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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accounts-with-accounts-type-full (2015-04-13) - AA
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-03-21) - AAMD
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accounts-with-accounts-type-full (2014-04-02) - AA
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-11-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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termination-director-company-with-name (2010-11-17) - TM01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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termination-secretary-company-with-name (2010-11-17) - TM02
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appoint-person-secretary-company-with-name (2010-11-17) - AP03
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appoint-person-director-company-with-name (2010-11-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 353
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legacy (2009-01-07) - 190
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legacy (2009-01-07) - 287
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legacy (2009-01-07) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-12-01) - AA
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legacy (2009-05-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-05-14) - 287
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-11-27) - AA
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legacy (2008-07-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-08-02) - 363a
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legacy (2007-08-03) - 363a
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-11-04) - 287
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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legacy (2006-10-30) - 288b
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legacy (2006-09-08) - 363a
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-02-23) - 288c
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legacy (2006-02-23) - 287
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-17) - 288a
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legacy (2004-04-17) - 288b
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legacy (2004-04-17) - 287
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 244
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA
keyboard_arrow_right 2002
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legacy (2002-11-08) - 244
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-30) - 288a
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legacy (2001-01-30) - 287
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legacy (2001-02-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-07-28) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-11-17) - AA
keyboard_arrow_right 1999
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legacy (1999-09-13) - 244
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legacy (1999-08-11) - 363s
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-03-26) - 287
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288b
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accounts-with-accounts-type-full (1998-03-25) - AA
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legacy (1998-09-17) - 244
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 244
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legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-07-10) - 244
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legacy (1996-08-08) - 363s
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
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legacy (1995-09-13) - 244
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legacy (1995-08-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-22) - AA
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legacy (1994-08-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-11) - 225(1)
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-02-22) - 287
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legacy (1993-02-22) - 288
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legacy (1993-04-20) - 242
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legacy (1993-09-06) - 288
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accounts-with-accounts-type-full (1993-11-05) - AA
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legacy (1993-08-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-20) - AA
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-03-13) - 287
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legacy (1992-08-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-04-23) - 288
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legacy (1990-03-28) - 242
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legacy (1990-02-22) - 288
keyboard_arrow_right 1989
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legacy (1989-08-18) - 363
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legacy (1989-06-01) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-04) - AA
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legacy (1988-08-22) - 225(1)
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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accounts-with-accounts-type-full (1987-02-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-29) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-04-16) - MISC