HOTEL CHOCOLAT LIMITED

Key Data

Status

Active

Company No.

02805730

Incorporation date

01/04/1993

Size

Audit Exemption Subsidiary

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/02/2023)

22/04/2026

Appointment of Isabel Louise Staton as a director on 2026-04-20

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22/04/2026

Termination of appointment of Gregoire Alexandre Gaillot as a director on 2026-04-20

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

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05/03/2026

Appointment of Daniel Mark Jenks as a director on 2026-02-28

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29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

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29/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

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29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

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29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (45 pages)

04/09/2025

Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27

View PDF (1 pages)

03/09/2025

Termination of appointment of Lysa Maria Hardy as a director on 2025-08-27

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

11/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

11/10/2024

Appointment of Mrs Nicola Lacey as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Termination of appointment of Paula Kelly as a director on 2024-08-23

View PDF (1 pages)

11/10/2024

Termination of appointment of Angus Thirlwell as a director on 2024-08-23

View PDF (1 pages)

15/08/2024

Change of details for Hotel Chocolat Group Plc as a person with significant control on 2024-08-07

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02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/03/2024

Full accounts made up to 2023-07-02

View PDF (53 pages)

23/02/2024

Satisfaction of charge 028057300017 in full

View PDF (1 pages)

29/01/2024

Appointment of Mr Gregoire Alexandre Gaillot as a director on 2024-01-25

View PDF (2 pages)

29/01/2024

Appointment of Ms Paula Kelly as a director on 2024-01-25

View PDF (2 pages)

29/01/2024

Termination of appointment of Lysa Maria Hardy as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Jonathan Firth Akehurst as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Peter Mark Harris as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Matthew Paul Margereson as a director on 2024-01-25

View PDF (1 pages)

17/05/2023

Appointment of Jonathan Firth Akehurst as a director on 2023-05-15

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-06-26

View PDF (56 pages)

06/02/2023

Termination of appointment of Matthew Robert Phillip Pritchard as a director on 2023-01-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

31/03/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HOTEL CHOCOLAT LIMITED

HOTEL CHOCOLAT LIMITED is an(a) Active company incorporated on 01/04/1993 with the registered office located at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTEL CHOCOLAT LIMITED?

HOTEL CHOCOLAT LIMITED is currently Active. It was registered on 01/04/1993 .

Where is HOTEL CHOCOLAT LIMITED located?

HOTEL CHOCOLAT LIMITED is registered at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL.

What does HOTEL CHOCOLAT LIMITED do?

HOTEL CHOCOLAT LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for HOTEL CHOCOLAT LIMITED?

The latest filing was on 22/04/2026: Appointment of Isabel Louise Staton as a director on 2026-04-20.