This company is commonly known as Hotel Chocolat Stores Limited. The company was founded 20 years ago and was given the registration number 05131765. The firm's registered office is in HERTFORDSHIRE. You can find them at Mint House, Newark Close, Royston, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HOTEL CHOCOLAT STORES LIMITED |
|---|---|---|
| Company Number | : | 05131765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2004 |
| 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, Hertfordshire, SG8 5HL | Director | 18 May 2004 | Active |
| Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL | Secretary | 18 May 2004 | Active |
| 128, Stapleton Hall Road, London, N4 4QB | Director | 17 November 2008 | Active |
| Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL | Director | 15 May 2023 | Active |
| Tudor Cottage, Ruxley Crescent, Claygate, KT10 0TZ | Director | 18 November 2008 | Active |
| 44 Goldsmith Way, St Albans, AL3 5NH | Director | 12 February 2007 | Active |
| 14 Meeres Lane, Kirton, PE20 1PS | Director | 26 February 2007 | Active |
| Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL | Director | 18 May 2004 | Active |
| Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL | Director | 01 September 2008 | Active |
| Horseshoe House, Chapel Lane, Sculthorpe, NR21 9QB | Director | 07 February 2007 | Active |
| Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL | Director | 20 November 2014 | Active |
| Mint House, Newark Close, Royston, United Kingdom, SG8 5HL | Director | 20 November 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-01 | Accounts | Legacy. | Download |
| 2024-03-01 | Other | Legacy. | Download |
| 2024-03-01 | Other | Legacy. | 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 | Appoint person director company with name date. | Download |
| 2023-07-03 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-23 | Accounts | Legacy. | Download |
| 2023-03-23 | Other | Legacy. | Download |
| 2023-03-23 | Other | Legacy. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-08 | Accounts | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
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