HOTEL CHOCOLAT LIMITED
Overview
| Company Name | HOTEL CHOCOLAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02805730 |
| 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 LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is HOTEL CHOCOLAT LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOCEXPRESS LIMITED | Apr 01, 1993 | Apr 01, 1993 |
What are the latest accounts for HOTEL CHOCOLAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for HOTEL CHOCOLAT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for HOTEL CHOCOLAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 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 | ||
Change of details for Hotel Chocolat Group Plc as a person with significant control on Aug 07, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2023 | 53 pages | AA | ||
Satisfaction of charge 028057300017 in full | 1 pages | MR04 | ||
Termination of appointment of Matthew Paul Margereson as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Firth Akehurst as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Mark Harris as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lysa Maria Hardy as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Appointment of Ms Paula Kelly as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gregoire Alexandre Gaillot as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Jonathan Firth Akehurst as a director on May 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 26, 2022 | 56 pages | AA | ||
Termination of appointment of Matthew Robert Phillip Pritchard as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 27, 2021 | 42 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 028057300016 in full | 1 pages | MR04 | ||
Satisfaction of charge 028057300015 in full | 1 pages | MR04 | ||
Satisfaction of charge 028057300013 in full | 1 pages | MR04 | ||
Who are the officers of HOTEL CHOCOLAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England |
| 281695990002 | ||||||||||
| GAILLOT, Gregoire Alexandre | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | French | Finance Director | 318583360001 | ||||||||
| HARDY, Lysa Maria | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Director | 165408450002 | ||||||||
| LACEY, Nicola | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Director | 184966970001 | ||||||||
| HARRIS, Peter Mark | Secretary | Mint House Newark Close SG8 5HL Royston Hertfordshire | British | Director | 33391720002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AHLIN, Emil Fredrik Christer | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | England | Swedish | Company Director | 134700840002 | ||||||||
| AKEHURST, Jonathan Firth | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Company Director | 309030640001 | ||||||||
| BLACKMAN, Heather Frances | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | England | British | Company Director | 206665810001 | ||||||||
| CUNNINGHAM, Lynn | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Company Director | 102522780003 | ||||||||
| DOYLE, Michael Christopher | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Company Director | 138725480001 | ||||||||
| HADLEY, John Cyril | Director | 14 Meeres Lane PE20 1PS Kirton Lincs | United Kingdom | British | Company Director | 163797310001 | ||||||||
| HARDY, Lysa Maria | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Chief Marketing Officer | 165408450002 | ||||||||
| HARRIS, Peter Mark | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Director | 33391720002 | ||||||||
| KELLY, Paula | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | American | Lawyer | 318580620001 | ||||||||
| KLAUBER, Peter Arthur | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Company Director | 133070060001 | ||||||||
| MARGERESON, Matthew Paul | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | United Kingdom | British | Company Director | 118935720001 | ||||||||
| PRITCHARD, Matthew Robert Phillip | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | England | British | Company Director | 192967640001 | ||||||||
| THIRLWELL, Angus | Director | Mint House Newark Close SG8 5HL Royston Hertfordshire | England | British | Director | 33391700002 |
Who are the persons with significant control of HOTEL CHOCOLAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotel Chocolat Group Ltd | Apr 06, 2016 | Newark Close SG8 5HL Royston Mint House 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