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HOTEL CHOCOLAT CORPORATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Chocolat Corporate Ltd. The company was founded 36 years ago and was given the registration number 02174370. The firm's registered office is in ROYSTON. You can find them at Mint House, Newark Close, Royston, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOTEL CHOCOLAT CORPORATE LTD
Company Number:02174370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6885, Elm Street, Mclean, United States, VA 22101

Director25 January 2024Active
6885, Elm Street, Mclean, United States, VA 22101

Director25 January 2024Active
Mint House, Newark Close, Royston, SG8 5HL

Director-Active
Mint House, Newark Close, Royston, SG8 5HL

Secretary-Active
128, Stapleton Hall Road, London, N4 4QB

Director17 November 2008Active
Tudor Cottage, Ruxley Crescent, Claygate, KT10 0TZ

Director18 November 2008Active
44 Goldsmith Way, St Albans, AL3 5NH

Director12 February 2007Active
14 Meeres Lane, Kirton, PE20 1PS

Director26 February 2007Active
Mint House, Newark Close, Royston, SG8 5HL

Director-Active
4, Gloucester Gardens, London, NW11 9AB

Director01 September 2008Active
Horseshoe House, Chapel Lane, Sculthorpe, NR21 9QB

Director07 February 2007Active

People with Significant Control

Hotel Chocolat Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mint House, Newark Close, Royston, England, SG8 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-01Accounts

Legacy.

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2024-03-01Other

Legacy.

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2024-03-01Other

Legacy.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-27Accounts

Legacy.

Download
2023-03-27Other

Legacy.

Download
2023-03-27Other

Legacy.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type dormant.

Download
2022-03-08Accounts

Legacy.

Download
2022-03-08Other

Legacy.

Download
2022-03-08Other

Legacy.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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