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HOTEL CHOCOLAT EUROPE LTD

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

This company is commonly known as Hotel Chocolat Europe Ltd. The company was founded 12 years ago and was given the registration number 07909921. The firm's registered office is in ROYSTON. You can find them at Mint House, Newark Close, Royston, Herts. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:HOTEL CHOCOLAT EUROPE LTD
Company Number:07909921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary30 June 2021Active
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, England, SG8 5HL

Director16 January 2012Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director27 February 2012Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director16 January 2012Active
Mint House, Newark Close, Royston, SG8 5HL

Director30 June 2021Active

People with Significant Control

Hotc Ltd
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 (7 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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2024-02-29Other

Legacy.

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2024-02-29Other

Legacy.

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2024-02-23Mortgage

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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2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-23Accounts

Legacy.

Download
2023-03-23Other

Legacy.

Download
2023-03-23Other

Legacy.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-08Accounts

Legacy.

Download
2022-03-08Other

Legacy.

Download
2022-03-08Other

Legacy.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

Download

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