HOTEL CHOCOLAT STORES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HOTEL CHOCOLAT STORES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HOTEL CHOCOLAT STORES LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HOTEL CHOCOLAT STORES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/06/2022 31/03/2024

Registered Office

MINT HOUSE, NEWARK CLOSE
HERTFORDSHIRE
SG8 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS THIRLWELL Apr 1963 British Director 2004-05-18 CURRENT
MS PAULA KELLY Jul 1967 American Director 2024-01-25 CURRENT
MR GREGOIRE ALEXANDRE GAILLOT Dec 1980 French Director 2024-01-25 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-06-30 CURRENT
MR MATTHEW PRITCHARD May 1974 British Director 2014-11-20 UNTIL 2023-01-31 RESIGNED
MR MATTHEW PAUL MARGERESON Dec 1970 British Director 2007-02-07 UNTIL 2009-04-24 RESIGNED
MR PETER ARTHUR KLAUBER Apr 1955 British Director 2008-09-01 UNTIL 2011-06-30 RESIGNED
MR PETER MARK HARRIS Feb 1955 British Director 2004-05-18 UNTIL 2024-01-25 RESIGNED
MR JOHN CYRIL HADLEY Mar 1946 British Director 2007-02-26 UNTIL 2009-01-28 RESIGNED
LYNN CUNNINGHAM Jan 1968 British Director 2007-02-12 UNTIL 2009-04-24 RESIGNED
MRS HEATHER FRANCES BLACKMAN Feb 1963 British Director 2008-11-18 UNTIL 2009-04-24 RESIGNED
JONATHAN FIRTH AKEHURST Jan 1983 British Director 2023-05-15 UNTIL 2024-01-25 RESIGNED
EMIL FREDRIK CHRISTER AHLIN Oct 1970 Swedish Director 2008-11-17 UNTIL 2009-04-24 RESIGNED
MR PETER MARK HARRIS Feb 1955 British Secretary 2004-05-18 UNTIL 2021-06-30 RESIGNED
MR MATTHEW ROBERT PHILLIP PRITCHARD May 1974 British Director 2014-11-20 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotc Ltd 2016-04-06 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICEFRESH FOODS LIMITED NORWICH ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HOTEL CHOCOLAT CORPORATE LTD ROYSTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OPTIMAL WEALTH MANAGEMENT LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
PROSALT LIMITED CHATHAM Dissolved... FULL 56101 - Licensed restaurants
HOTEL CHOCOLAT LIMITED ROYSTON Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
PIONEERING FOODS GROUP LIMITED NORWICH ENGLAND Active GROUP 70100 - Activities of head offices
THE CHOCOLATE TASTING CLUB LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
PROJECT GREEN 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
THE PENNIES FOUNDATION LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BARRACKS FIELD LIMITED CARDIFF UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOURMET BURGER KITCHEN (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 56101 - Licensed restaurants
HOTEL CHOCOLAT RETAIL LTD ROYSTON Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HOTC LTD ROYSTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRIVADOS LIMITED HARROW ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HRFC LIMITED REIGATE ENGLAND Active SMALL 56101 - Licensed restaurants
MJPR ENTERPRISES LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DEBATE MATE LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
TALENT BRIDGE CAPITAL LIMITED LITTLEHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MAXOP LLP BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL CHOCOLAT CORPORATE LTD ROYSTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOTEL CHOCOLAT LIMITED ROYSTON Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
HOTEL CHOCOLAT RETAIL LTD ROYSTON Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
MACADAMIAHILL PROPERTIES LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEMONHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIMEHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MELONHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT DK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT GROUP PLC ROYSTON Active GROUP 64209 - Activities of other holding companies n.e.c.