Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Hagura Mining Limited
- Incorporated
- 16 April 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rebecca Louise Tate
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Cathedral PiazzaLondonSW1E 5BP
Officers 3 active
Officer details are public data from the Companies House register.
Tate, Rebecca Louise
Director · Appointed 6 August 2026
British
Born May 1987 (39)
Director · Appointed 19 December 2022
British
Born November 1982
Hewitt, Toby Edward George
Secretary · Appointed 30 November 2017
Officer history (22 former)
6 August 2026
Appointed Tate, Rebecca Louise as Director
15 July 2026
19 December 2022
4 November 2022
Resigned Rahman, Tyrone as Director
1 May 2018
Appointed Rahman, Tyrone as Director
30 April 2018
30 November 2017
Appointed Hewitt, Toby Edward George as Secretary
7 August 2017
28 July 2017
28 July 2017
Resigned Williams, Jesujuwonlo as Secretary
31 October 2016
Resigned Shetty, Devidas as Director
30 March 2015
8 October 2014
Appointed Williams, Jesujuwonlo as Secretary
8 October 2014
Resigned Shetty, Devidas as Secretary
1 January 2010
Appointed Shetty, Devidas as Secretary
1 January 2010
Appointed Shetty, Devidas as Director
31 December 2009
31 December 2009
29 January 2009
6 June 2008
Resigned Natarajan, Mohanasundaram as Director
6 June 2008
6 June 2008
6 June 2008
6 June 2008
31 March 2008
7 January 2008
19 October 2007
Appointed Natarajan, Mohanasundaram as Director
19 October 2007
19 October 2007
13 October 2006
13 October 2006
Resigned Stoyanov, Kaloyan Dimitre as Director
13 October 2006
13 October 2006
30 January 2004
30 January 2004
1 January 2001
1 July 2000
22 January 1998
Resigned Girard, Maria as Director
20 August 1993
Appointed Stoyanov, Kaloyan Dimitre as Director
20 August 1993
Appointed Girard, Maria as Director
20 August 1993
Resigned Gupta, Shivshankerlal Khandelwal as Director
20 August 1993
Resigned Ichaki, Zvi as Director
15 January 1993
15 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05129023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
G-Chime Solutions Limited Owns 75–100% of shares
Gemfields Foundation Holds 75–100% of voting rights
Gemholds Ethiopia Limited Owns 75–100% of shares
Hagura Mining Limited This company Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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