Fresnillo Management Services Limited

Active06482947 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
Hackremco (No. 2553) Limited (until 12 May 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Octavio Alvidrez
Mario Arreguin
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
21
Upper Brook Street
London
W1K 7PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carreto, Gerardo, Mr.
Secretary · Appointed 28 October 2020
Alvidrez, Octavio
Director · Appointed 14 December 2012
Mexican
Born July 1965 (61)
Arreguin, Mario
Director · Appointed 13 May 2008
Mexican
Born October 1956 (70)
Officer history (4 former)
28 October 2020
Appointed Carreto, Gerardo, Mr. as Secretary
28 October 2020
Resigned Prism Cosec Limited as Corporate Secretary
14 December 2012
Appointed Alvidrez, Octavio as Director
15 August 2012
Resigned Lomelin Guillen, Jaime as Director
13 May 2008
Appointed Arreguin, Mario as Director
13 May 2008
Appointed Lomelin Guillen, Jaime as Director
13 May 2008
Appointed Prism Cosec Limited as Corporate Secretary
13 May 2008
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 May 2008
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 January 2008
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 January 2008
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 06344120

Filings 61

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates22 January 2026
1 October 2025Full accounts31 December 2024
24 January 2025Confirmation statement with no updates22 January 2025
1 October 2024Full accounts31 December 2023
Show all 61 filings

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