Menna Overview
Here’s a quick overview of HOTEL CHOCOLAT EU RETAIL LIMITED 👀 — a Royston based business that started in 2017.
HOTEL CHOCOLAT EU RETAIL LIMITED
- Company statusactive
- Company No10684081
- Age9 years 4 months Incorporated 22 March 2017
- Officers4
Address
Mint House, Newark Close, Royston, SG8 5HL, England
HOTEL CHOCOLAT EU RETAIL LIMITED is an active company incorporated on 22 March 2017 and based in Royston, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name 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 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
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 |
|---|---|---|
| Hotc Limited | 22 Mar 2017 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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GAILLOT, Gregoire Alexandre, HARDY, Lysa Maria, LACEY, Nicola, AKEHURST, Jonathan Firth, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
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HARDY, Lysa Maria, LACEY, Nicola, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
HARDY, Lysa Maria, LACEY, Nicola, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
HARDY, Lysa Maria, LACEY, Nicola, KELLY, Paula are mutual persons.
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Menna Overview
Here’s a quick overview of HOTEL CHOCOLAT EU RETAIL LIMITED 👀 — a Royston based business that started in 2017.