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 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.
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 |