HOTEL CHOCOLAT LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL CHOCOLAT LIMITED
COMPANY NUMBER
02805730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
01/04/1993
(31 years and 8 months old)
WEBSITE
www.hotelchocolat.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
01/04/1993
09/05/2003
CHOCEXPRESS LIMITED
HERTFORDSHIRE
SG8 5HL
Telephone: 03444931313
TPS: No
7a Frederick Street
Edinburgh
Midlothian
EH2 2EY
Telephone: 2202896
8 Northgate Street
Chester
Cheshire
CH1 2HA
Telephone: 328855
8-9 The Parade
Canterbury
Kent
CT1 2SG
Telephone: 450575
8a Queensgate Centre
Westgate
Peterborough
Cambridgeshire
PE1 1NH
9 William Street South
Belfast
BT1 4FT
Telephone: 90234092
Bullring Shopping Centre
Birmingham
West Midlands
B5 4BU
Cathedral Square
21a High Street
Worcester
Worcestershire
WR1 2QE
Telephone: 619285
Liberty Wharf
36 Queen Street
Jersey
Channel Islands
JE2 4WD
Telephone: 780265
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 4932323
Terminal Building
London Luton Airport
Luton
Bedfordshire
LU2 9LU
Unit 057 Upper Thames Walk
Bluewater
Greenhithe
Kent
DA9 9SQ
Unit 11
Farm Road
Street
Somerset
BA16 0BB
Telephone: 445980
Unit 110
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BN
Unit 11a
Piccadilly Station
Manchester
M60 7RA
Unit 13
Westfield Stratford City
Montfichet Road
London
E20 1EH
Telephone: 85191271
Unit 15 Cabot Circus
Bond Street Stokes Croft
Bristol
Avon
BS1 3BH
Telephone: 3763111
Unit 16
Guild Street Union Square
Aberdeen
Aberdeenshire
AB11 5RG
Telephone: 580627
Unit 20a
12-30 Strand Charing Cross
London
WC2N 5HS
Telephone: 78399369
Unit 240
North Terrace Chapelfield
Norwich
Norfolk
NR2 1SQ
Telephone: 630065
Unit 257
Royal Victoria Place Calverley Road
Tunbridge Wells
Kent
TN1 2SS
Telephone: 541000
Unit 26
Mayfair House
Festival Place
Basingstoke, Hampshire
RG21 7JY
Telephone: 329019
Unit 31
Southgate Place
Bath
Avon
BA1 1AP
Telephone: 483282
Unit 41b Cameron Walk
Gateshead
Tyne and Wear
NE11 9YR
Telephone: 4932323
Unit 42 Parkway Shopping Centre
Newbury
Berkshire
RG14 1AY
Unit 516 Lakeside Shopping Centre
West Thurrock Way
West Thurrock
Grays, Essex
RM20 2ZR
Telephone: 865832
Unit 57
County Mall Station Way
Crawley
West Sussex
RH10 1FF
Telephone: 532067
Unit 59a
Lower Level
West Quay Shopping Centre Lower Gro
Southampton, Hampshire
SO15 1QE
Unit 81 Mcarthurglen Cheshire Oaks
Designer Outlet
Cheshire Oaks Outlet Village
Ellesmere Port, Cheshire
CH65 9LA
Telephone: 3567327
Unit Cg 04 B
King's Cross Station
London
N1C 4AP
Telephone: 72787482
Vangarde Way
Huntington
York
North Yorkshire
YO32 9AE
125 Regent Crescent The Trafford Ce
The Trafford Centre
Manchester
M17 8AR
Telephone: 7497644
13 Stonegate
York
North Yorkshire
YO1 8AN
14 Fore Street Orchard Shopping Cen
Taunton
Somerset
TA1 1HX
Telephone: 277727
146 The Merry Hill Centre Brierley
Brierley Hill
West Midlands
DY5 1SR
2 Mill Lane Arcade
Touchwood
Solihull
West Midlands
B91 3GS
20-20a Albion Place
Leeds
West Yorkshire
LS1 6JS
28 Commercial Arcade
Guernsey
Channel Islands
GY1 1JX
Telephone: 712493
29 Blackett Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5BS
Telephone: 2614991
3 Redwongs Way
Huntingdon
Cambridgeshire
PE29 7HF
Telephone: 435685
33 East Street
Chichester
West Sussex
PO19 1HS
Telephone: 780119
36 James Street
Harrogate
North Yorkshire
HG1 1RF
Telephone: 562341
4 Great New Street
London
EC4A 3BN
Telephone: 72562965
56 Promenade
Cheltenham
Gloucestershire
GL50 1LY
Telephone: 248813
6-8 Albert Street
Nottingham
Nottinghamshire
NG1 7DA
Telephone: 9588402
7 Eastgate
Exeter
Devon
EX1 1GB
75 High Street Meadowhall Centre
Sheffield
South Yorkshire
S9 1EN
Telephone: 2568016
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL CHOCOLAT GROUP PLC | Active - Accounts Filed | View Report |
| HOTEL CHOCOLAT LIMITED | Active - Accounts Filed | View Report |
| HOTEL CHOCOLAT CORPORATE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTEL CHOCOLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
01/04/1993 - Present (31 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 31/01/2024 | Matthew Paul Margereson (911893572) has left the board |
| 31/01/2024 | Peter Mark Harris (903339172) has left the board |
| 31/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858336) Appointed |
| 31/01/2024 | Jonathan Firth Akehurst (930903064) has left the board |
| 31/01/2024 | Lysa Maria Hardy (916540845) has left the board |
| 31/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 19/05/2023 | New Board Member Jonathan Firth Akehurst (930903064) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 12/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 24/06/2015 | Heather Frances Blackman (913470109) has left the board |
| 24/06/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 24/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 20/01/2014 | Michael Christopher Doyle (913872548) has left the board |
| 01/05/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
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