HAGURA MINING LIMITED
Active - Accounts Filed
General Information
NAME
HAGURA MINING LIMITED
COMPANY NUMBER
01491197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/1980
(44 years and 7 months old)
WEBSITE
http://gemfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1980
29/02/1984
REMINCO COMPANY LIMITED
LONDON
SW1E 5BP
1 Cathedral Piazza
LONDON
SW1E 5BP
54 Jermyn Street
London
SW1Y 6LX
Telephone: 75183400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| HAGURA MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAGURA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGURA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGURA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
15/07/1991 - 20/08/1993 (2 years and 1 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/1991 - 20/08/1993 (2 years and 1 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| FABERGE LTD | N/A | N/A |
| FOREST HOLD CO LIMITED | Company is dissolved | View Report |
| G-CHIME SOLUTIONS LIMITED | Active - Newly Incorporated | View Report |
| G-TRAC KNOWLEDGEBASE SYSTEMS LTD | Active - Accounts Filed | View Report |
| GEMHOLDS COLOMBIA LIMITED | Company is dissolved | View Report |
| GEMHOLDS ETHIOPIA LIMITED | Active - Accounts Filed | View Report |
| HAGURA MINING LIMITED | Active - Accounts Filed | View Report |
| ISLAND HOLD CO LIMITED | Company is dissolved | View Report |
| PENINSULA HOLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | Tyrone Rahman (924592841) has left the board |
| 21/12/2022 | New Board Member David John Lovett (917258653) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | David John Lovett (917258653) has left the board |
| 03/05/2018 | New Board Member Tyrone Rahman (924592841) Appointed |
| 11/04/2018 | New Accounts filed |
| 04/12/2017 | New Company Secretary Toby Edward George Hewitt (924072200) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member David John Lovett (917258653) Appointed |
| 02/08/2017 | Janet Boyce (919159029) has left the board |
| 01/08/2017 | Jesujuwonlo Williams (919160718) has left the board |
| 11/04/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 04/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | Devidas Shetty (915066014) has left the board |
| 19/07/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 03/04/2015 | New Board Member Janet Boyce (919159029) Appointed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | Change in Reg. Office |
| 10/10/2014 | Devidas Shetty (915574091) has left the board |
| 10/10/2014 | New Company Secretary Jj Williams (919160718) Appointed |
| 08/04/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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