- Company search
- HOTEL CHOCOLAT RETAIL LTD
HOTEL CHOCOLAT RETAIL LTD
Active - Accounts Filed
General Information
NAME
HOTEL CHOCOLAT RETAIL LTD
COMPANY NUMBER
06868820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
03/04/2009
(15 years and 8 months old)
WEBSITE
www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
SG8 5HL
Telephone: 03444931313
TPS: No
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 257746
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT RETAIL LTD?
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 |
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 RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Paula Kelly (931858062) has left the board |
Date: 15/10/2024 | Event: Angus Thirlwell (903339170) has left the board |
Date: 15/10/2024 | Event: New Board Member Lysa Maria Hardy (916540845) Appointed |
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT RETAIL LTD?
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 RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Status: Active | Position: Secretary | Appointments:
Current: 142 Past: 27 |
View Report |
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
23/08/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 28 |
View Report |
23/08/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
03/04/2009 - 30/06/2021 (12 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Paula Kelly (931858062) has left the board |
Date: 15/10/2024 | Event: Angus Thirlwell (903339170) has left the board |
Date: 15/10/2024 | Event: New Board Member Lysa Maria Hardy (916540845) Appointed |
Date: 15/10/2024 | Event: New Board Member Nicola Lacey (918496697) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: Peter Mark Harris (903339172) has left the board |
Date: 31/01/2024 | Event: Matthew Paul Margereson (911893572) has left the board |
Date: 31/01/2024 | Event: Lysa Maria Hardy (916540845) has left the board |
Date: 31/01/2024 | Event: Jonathan Firth Akehurst (930903064) has left the board |
Date: 31/01/2024 | Event: New Board Member Paula Kelly (931858062) Appointed |
Date: 31/01/2024 | Event: New Board Member Gregoire Alexandre Gaillot (931858336) Appointed |
Date: 19/05/2023 | Event: New Board Member Jonathan Firth Akehurst (930903064) Appointed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: Matthew Robert Phillip Pritchard (919296764) has left the board |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Board Member Lysa Maria Hardy (916540845) Appointed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 26/01/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 20/03/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 24/06/2015 | Event: Heather Frances Blackman (913470109) has left the board |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 28/11/2014 | Event: New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
Date: 24/04/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Confirmation Statement filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier