This company is commonly known as Hotel Chocolat Retail Ltd. The company was founded 15 years ago and was given the registration number 06868820. 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 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | HOTEL CHOCOLAT RETAIL LTD |
|---|---|---|
| Company Number | : | 06868820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2009 |
| 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, United Kingdom, SG8 5HL | Director | 03 April 2009 | Active |
| Mint House, Newark Close, Royston, United Kingdom, SG8 5HL | Secretary | 03 April 2009 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 15 May 2023 | Active |
| Mint House, Newark Close, Royston, United Kingdom, SG8 5HL | Director | 08 January 2010 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 18 September 2020 | Active |
| Mint House, Newark Close, Royston, United Kingdom, SG8 5HL | Director | 03 April 2009 | Active |
| 4, Gloucester Gardens, London, United Kingdom, NW11 9AB | Director | 08 January 2010 | Active |
| Mint House, Newark Close, Royston, United Kingdom, SG8 5HL | Director | 08 January 2010 | Active |
| Mint House, Newark Close, Royston, SG8 5HL | Director | 20 November 2014 | Active |
| Hotc Limited | ||
| 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 | |
|---|---|---|---|
| 2024-04-03 | 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 | Appoint person director company with name 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 | Termination director company with name termination 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 |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-06 | Officers | Termination secretary company with name termination date. | Download |
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