Menna Overview
Here’s a quick overview of HOTEL CHOCOLAT LIMITED 👀 — a Royston, Hertfordshire based business that started in 1993.
HOTEL CHOCOLAT LIMITED
- Company statusactive
- Company No02805730
- Age33 years 3 months Incorporated 1 April 1993
- Officers4
Address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
HOTEL CHOCOLAT LIMITED is an active company incorporated on 1 April 1993 and based in Royston, Hertfordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Jun 2021 | |
| GAILLOT, Gregoire Alexandre | director | Dec 1980 | 25 Jan 2024 |
| HARDY, Lysa Maria | director | Apr 1970 | 23 Aug 2024 |
| LACEY, Nicola | director | Oct 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hotel Chocolat Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of HOTEL CHOCOLAT LIMITED 👀 — a Royston, Hertfordshire based business that started in 1993.