HOTEL CHOCOLAT STORES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HOTEL CHOCOLAT STORES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HOTEL CHOCOLAT STORES LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HOTEL CHOCOLAT STORES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/06/2022 31/03/2024

Registered Office

MINT HOUSE, NEWARK CLOSE
HERTFORDSHIRE
SG8 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-06-30 CURRENT
MR ANGUS THIRLWELL Apr 1963 British Director 2004-05-18 CURRENT
MR PETER MARK HARRIS Feb 1955 British Director 2004-05-18 CURRENT
JONATHAN FIRTH AKEHURST Jan 1983 British Director 2023-05-15 CURRENT
MR MATTHEW PRITCHARD May 1974 British Director 2014-11-20 UNTIL 2023-01-31 RESIGNED
MR MATTHEW ROBERT PHILLIP PRITCHARD May 1974 British Director 2014-11-20 UNTIL 2014-11-20 RESIGNED
MR MATTHEW PAUL MARGERESON Dec 1970 British Director 2007-02-07 UNTIL 2009-04-24 RESIGNED
MR PETER ARTHUR KLAUBER Apr 1955 British Director 2008-09-01 UNTIL 2011-06-30 RESIGNED
MR JOHN CYRIL HADLEY Mar 1946 British Director 2007-02-26 UNTIL 2009-01-28 RESIGNED
LYNN CUNNINGHAM Jan 1968 British Director 2007-02-12 UNTIL 2009-04-24 RESIGNED
EMIL FREDRIK CHRISTER AHLIN Oct 1970 Swedish Director 2008-11-17 UNTIL 2009-04-24 RESIGNED
MRS HEATHER FRANCES BLACKMAN Feb 1963 British Director 2008-11-18 UNTIL 2009-04-24 RESIGNED
MR PETER MARK HARRIS Feb 1955 British Secretary 2004-05-18 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotc Ltd 2016-04-06 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT ENGLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOTEL CHOCOLAT LIMITED ROYSTON Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
THE CHOCOLATE TASTING CLUB LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOTEL CHOCOLAT RETAIL LTD ROYSTON Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HAZELNUTHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOTC LTD ROYSTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RABOT ESTATE UK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
TIME OUT GROUP PLC LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
TIME OUT GROUP MC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TIME OUT GROUP BC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
HOTEL CHOCOLAT EUROPE LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
LEANWORKS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT GROUP PLC ROYSTON Active GROUP 64209 - Activities of other holding companies n.e.c.
TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
TIME OUT MARKET LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
RABOT 1745 LIMITED ROYSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT EU RETAIL LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.B.F. HEALTHCARE LIMITED ROYSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE CHOCOLATE TASTING CLUB LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
PEANUTHILL PROPERTIES LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RABOT ESTATE UK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
APPLEHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SATSUMAHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARMAINHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIBRE-TECH INDUSTRIES (UK) LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE BATH BUDDY COMPANY LIMITED ROYSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOTEL CHOCOLAT UK HOLDINGS LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.