HOTEL CHOCOLAT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL CHOCOLAT GROUP LIMITED
COMPANY NUMBER
08612206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2013
(11 years and 4 months old)
WEBSITE
www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
03/05/2016
07/08/2024
HOTEL CHOCOLAT GROUP PLC
View all previous names
HERTFORDSHIRE
SG8 5HL
Telephone: 03444931313
TPS: No
1a-1b Alpha Drive
Eaton Socon
St Neots
Cambridgeshire
PE19 8JJ
Telephone: 401214
Hadley Park
3 Redwongs Way
Huntingdon
Cambridgeshire
PE29 7HF
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 4932323
Unit 2
Weedon Road
Upper Heyford
Northampton, Northamptonshire
NN7 4DE
Telephone: 271817
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 |
|---|---|---|
| HOTEL CHOCOLAT GROUP PLC | Active - Accounts Filed | View Report |
| HOTC LTD | Active - Accounts Filed | View Report |
| HAZELNUTHILL PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | Peter Mark Harris (903339172) has left the board |
| 31/01/2024 | Jonathan Firth Akehurst (930903064) has left the board |
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT GROUP 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 23/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 23/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2013 - Present (11 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 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 | Brian Gregory Hodder (917131102) has left the board |
| 31/01/2024 | Stephen Harold Alexander (912642751) has left the board |
| 31/01/2024 | Angus Thirlwell (903339170) has left the board |
| 31/01/2024 | Sophie Alice Tomkins (920099951) has left the board |
| 31/01/2024 | New Board Member Ross Anthony Plagman (931867124) Appointed |
| 31/01/2024 | New Board Member Lisa Maree Mather (931867077) Appointed |
| 27/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Jonathan Firth Akehurst (930903064) Appointed |
| 11/05/2023 | Andrew Martin Gerrie (910172381) has left the board |
| 11/05/2023 | New Board Member Stephen Harold Alexander (912642751) Appointed |
| 06/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 28/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 08/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 01/10/2021 | Bernadette Clare Young (926102992) has left the board |
| 01/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928777386) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/10/2020 | Matthew Paul Margereson (919893907) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 02/08/2019 | Peter Mark Harris (923762661) has left the board |
| 02/08/2019 | New Company Secretary Bernadette Clare Barber (926102992) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 11/09/2017 | New Company Secretary Peter Mark Harris (923762661) Appointed |
| 09/08/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Brian Gregory Hodder (917131102) Appointed |
| 06/01/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/05/2016 | Sophie Tomkins (920797851) has left the board |
| 19/05/2016 | New Board Member Sophie Alice Tomkins (920099951) Appointed |
| 12/05/2016 | New Board Member Sophie Tomkins (920797851) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 30/07/2015 | New Board Member Andrew Martin Gerrie (910172381) Appointed |
| 01/07/2015 | New Board Member Matthew Paul Margereson (919893907) Appointed |
| 17/04/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
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