Hochschild Mining PLC

Active05777693 Public limited company

What Hochschild Mining say about themselves

“We are a leading precious metals company, focusing on the exploration, mining, processing and sale of gold and silver in the Americas”

— from hochschildmining.com
Incorporated
11 April 2006 (20 years)
Previously known as
Hochschild Mining Limited (until 17 October 2006)
Hackremco (No. 2372) Limited (until 13 June 2006)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Joanna Lynn Pearson
Eduardo Landin Navarro
Accounts type
Group
Region
Greater London
Address
17 Cavendish Square
London
W1G 0PH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born October 1963 (63)
Pearson, Joanna Lynn
Director · Appointed 1 October 2023
Canadian
Born June 1974 (52)
Landin Navarro, Eduardo
Director · Appointed 26 August 2023
Spanish
Born January 1970 (56)
Sylvestre, Michel
Director · Appointed 26 May 2022
Canadian
Born October 1955 (71)
Director · Appointed 10 December 2021
Australian,British
Born January 1965 (61)
Gardiner, Jill Veronica
Director · Appointed 1 August 2020
Canadian
Born December 1958 (67)
Secretary · Appointed 1 October 2007
British
Born, Jorge
Director · Appointed 16 October 2006
Belgian,Argentine
Born May 1962 (64)
Hochschild, Eduardo
Director · Appointed 28 June 2006
Peruvian
Born December 1963 (62)
Officer history (20 former)
12 June 2025
Appointed Wray, Andrew Michael as Director
12 June 2025
Resigned Rawlinson, Michael Ian as Director
31 December 2023
Resigned Bustamante Romero, Ignacio Jose as Director
1 October 2023
Appointed Pearson, Joanna Lynn as Director
26 August 2023
Appointed Landin Navarro, Eduardo as Director
9 June 2023
Resigned Hochschild, Nicolas as Director
9 June 2023
Resigned Kamerick, Eileen Ann as Director
26 May 2022
Resigned Birch, Graham John, Dr as Director
26 May 2022
Appointed Hochschild, Nicolas as Director
26 May 2022
Resigned Romero Paoletti, Dionisio as Director
26 May 2022
Appointed Sylvestre, Michel as Director
10 December 2021
Resigned Sarma, Emani Sanjay as Director
10 December 2021
Appointed Kerr, Tracey Louise as Director
1 August 2020
Appointed Gardiner, Jill Veronica as Director
1 January 2018
Resigned Bombieri, Enrico Maria as Director
1 January 2018
Appointed Romero Paoletti, Dionisio as Director
11 May 2017
Resigned Danino, Roberto as Director
11 May 2017
Resigned Moore, Nigel Sandford Johnson as Director
1 January 2017
Appointed Sarma, Emani Sanjay as Director
1 November 2016
Appointed Kamerick, Eileen Ann as Director
20 May 2016
Resigned Field, Malcolm David, Sir as Director
1 January 2016
Appointed Rawlinson, Michael Ian as Director
1 August 2013
Resigned Pennant-Rea, Rupert Lascelles as Director
1 August 2013
Resigned Vinton, Alfred Merton as Director
1 November 2012
Appointed Bombieri, Enrico Maria as Director
23 May 2012
Resigned Romero, Dionisio Fernando as Director
1 September 2011
Appointed Pennant-Rea, Rupert Lascelles as Director
1 July 2011
Appointed Birch, Graham John, Dr as Director
31 May 2010
Resigned Rosado Gomez De La Torre, Juan Ignacio as Director
1 April 2010
Appointed Bustamante Romero, Ignacio Jose as Director
1 April 2010
Resigned Aramburu, Miguel as Director
1 August 2009
Appointed Vinton, Alfred Merton as Director
1 January 2009
Appointed Aramburu, Miguel as Director
1 January 2009
Appointed Rosado Gomez De La Torre, Juan Ignacio as Director
30 September 2008
Resigned Beeck, Alberto as Director
1 October 2007
Resigned Prism Cosec Limited as Corporate Secretary
1 October 2007
Appointed Bhasin, Rajish Dev as Secretary
16 October 2006
Appointed Romero, Dionisio Fernando as Director
16 October 2006
Appointed Moore, Nigel Sandford Johnson as Director
16 October 2006
Appointed Field, Malcolm David, Sir as Director
16 October 2006
Appointed Born, Jorge as Director
16 October 2006
Appointed Prism Cosec Limited as Corporate Secretary
16 October 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
31 August 2006
Appointed Danino, Roberto as Director
28 June 2006
Appointed Hochschild, Eduardo as Director
28 June 2006
Appointed Beeck, Alberto as Director
28 June 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 April 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
11 April 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Filings 171

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts31 December 2025
13 July 2026Resolutions
28 April 2026Auditor's resignation
19 April 2026Confirmation statement with no updates11 April 2026
4 July 2025Resolutions
Show all 171 filings

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