HOTEL CHOCOLAT CORPORATE LTD
Overview
| Company Name | HOTEL CHOCOLAT CORPORATE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02174370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTEL CHOCOLAT CORPORATE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOTEL CHOCOLAT CORPORATE LTD located?
| Registered Office Address | Mint House Newark Close SG8 5HL Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL CHOCOLAT CORPORATE LTD?
| Company Name | From | Until |
|---|---|---|
| GENEIVA CHOCOLATES LIMITED | Oct 09, 1995 | Oct 09, 1995 |
| MINT MARKETING COMPANY LIMITED | Oct 06, 1987 | Oct 06, 1987 |
What are the latest accounts for HOTEL CHOCOLAT CORPORATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for HOTEL CHOCOLAT CORPORATE LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for HOTEL CHOCOLAT CORPORATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 6 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Lysa Maria Hardy as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus Thirlwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Kelly as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Lacey as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lysa Maria Hardy as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 6 pages | AA | ||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 021743700009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021743700010 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HOTEL CHOCOLAT CORPORATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAILLOT, Grégoire Alexandre | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | French | 318581900001 | |||||
| LACEY, Nicola | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | 184966970001 | |||||
| HARRIS, Peter Mark | Secretary | Mint House Newark Close SG8 5HL Royston Hertfordshire | British | 33391720002 | ||||||
| AHLIN, Emil Fredrik Christer | Director | Stapleton Hall Road N4 4QB London 128 | United Kingdom | Swedish | 134700840001 | |||||
| BLACKMAN, Heather Frances | Director | Ruxley Crescent KT10 0TZ Claygate Tudor Cottage Surrey | England | British | 206665810001 | |||||
| CUNNINGHAM, Lynn | Director | 44 Goldsmith Way AL3 5NH St Albans Hertfordshire | United Kingdom | British | 102522780003 | |||||
| HADLEY, John Cyril | Director | 14 Meeres Lane PE20 1PS Kirton Lincs | United Kingdom | British | 163797310001 | |||||
| HARDY, Lysa Maria | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | 165408450002 | |||||
| HARRIS, Peter Mark | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | 33391720002 | |||||
| KELLY, Paula | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | American | 318580620001 | |||||
| KLAUBER, Peter Arthur | Director | Gloucester Gardens NW11 9AB London 4 | United Kingdom | British | 133070060001 | |||||
| MARGERESON, Matthew Paul | Director | Horseshoe House Chapel Lane NR21 9QB Sculthorpe Norfolk | United Kingdom | British | 118935720001 | |||||
| THIRLWELL, Angus | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | England | British | 33391700002 |
Who are the persons with significant control of HOTEL CHOCOLAT CORPORATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotel Chocolat Limited | Apr 06, 2016 | Newark Close SG8 5HL Royston Mint House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0