HOTEL CHOCOLAT STORES LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL CHOCOLAT STORES LIMITED
COMPANY NUMBER
05131765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG8 5HL
Telephone: 03444931313
TPS: No
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 257700
Credit Risk Overview
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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 |
|---|---|---|
| HOTC LTD | Active - Accounts Filed | View Report |
| HOTEL CHOCOLAT STORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT STORES 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 STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT STORES 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 Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
23/08/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
18/05/2004 - Present (20 years and 7 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 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 31/01/2024 | Peter Mark Harris (903339172) has left the board |
| 31/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 31/01/2024 | Jonathan Firth Akehurst (930903064) has left the board |
| 31/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858336) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Jonathan Firth Akehurst (930903064) Appointed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | Matthew Pritchard (920705965) has left the board |
| 09/02/2023 | Matthew Pritchard (920705965) has left the board |
| 12/03/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Matthew Pritchard (920705965) Appointed |
| 14/04/2016 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 02/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
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