HOTEL CHOCOLAT EUROPE LTD
Active - Accounts Filed
General Information
NAME
HOTEL CHOCOLAT EUROPE LTD
COMPANY NUMBER
07909921
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
16/01/2012
(12 years and 10 months old)
WEBSITE
www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG8 5HL
Telephone: 03444931313
TPS: No
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 257746
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 EUROPE LTD | Active - Accounts Filed | 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 EUROPE 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 EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT EUROPE LTD?
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: 25 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
23/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
16/01/2012 - Present (12 years and 10 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 |
| 08/03/2024 | New Accounts filed |
| 30/01/2024 | Peter Mark Harris (903339172) has left the board |
| 30/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 30/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858190) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | 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 |
| 20/01/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 22/01/2014 | New Annual Return filed |
| 20/01/2014 | Michael Christopher Doyle (913872548) has left the board |
| 25/10/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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