This company is commonly known as Hotel Chocolat Limited. The company was founded 31 years ago and was given the registration number 02805730. 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 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | HOTEL CHOCOLAT LIMITED |
|---|---|---|
| Company Number | : | 02805730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1993 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 30 June 2021 | Active |
| 6885, Elm Street, Mclean, United States, VA 22101 | Director | 25 January 2024 | Active |
| 6885, Elm Street, Mclean, United States, VA 22101 | Director | 25 January 2024 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 01 April 1993 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Secretary | 01 April 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 1993 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 17 November 2008 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 15 May 2023 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 18 November 2008 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 10 January 2005 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 05 September 2011 | Active |
| 14 Meeres Lane, Kirton, PE20 1PS | Director | 17 May 2004 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 18 September 2020 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 01 April 1993 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 01 September 2008 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 07 February 2007 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 20 November 2014 | Active |
| Hotel Chocolat Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mint House, Newark Close, Royston, England, SG8 5HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
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