HOTEL CHOCOLAT EU RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL CHOCOLAT EU RETAIL LIMITED
COMPANY NUMBER
10684081
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
22/03/2017
(7 years and 8 months old)
WEBSITE
www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROYSTON
SG8 5HL
Telephone: 03444931313
TPS: No
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
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 EU RETAIL 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 Lysa Maria Hardy (916540845) Appointed |
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT EU RETAIL 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 EU RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT EU RETAIL 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 (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 64 |
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 Lysa Maria Hardy (916540845) Appointed |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858336) Appointed |
| 31/01/2024 | Peter Mark Harris (903339172) has left the board |
| 31/01/2024 | Jonathan Firth Akehurst (930903064) has left the board |
| 31/01/2024 | Matthew Paul Margereson (919893907) has left the board |
| 31/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 27/11/2023 | New Board Member Jonathan Firth Akehurst (930903064) Appointed |
| 31/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement 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 |
| 12/03/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
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