ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hotel Chocolat Corporate Ltd

Hotel Chocolat Corporate Ltd is an active company incorporated on 6 October 1987 with the registered office located in Royston, Hertfordshire. Hotel Chocolat Corporate Ltd was registered 37 years ago.
Status
Active
Active since 3 years ago
Company No
02174370
Private limited company
Age
37 years
Incorporated 6 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 27 Jun2 Jul 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Same address for the past 34 years
Telephone
03444932323
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Oct 1972
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Chocolate Tasting Club Limited
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Hazelnuthill Properties Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Hotc Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Gingerhill Properties Limited
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Macadamiahill Properties Limited
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Rabot Estate UK Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Applehill Properties Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Lemonhill Properties Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lysa Maria Hardy Resigned
11 Days Ago on 27 Aug 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Accounting Period Extended
11 Months Ago on 11 Oct 2024
Angus Thirlwell Resigned
1 Year Ago on 23 Aug 2024
Paula Kelly Resigned
1 Year Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
Discover Hotel Chocolat Corporate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 5 in full
Submitted on 22 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
Submitted on 11 Oct 2024
Current accounting period extended from 30 June 2024 to 28 December 2024
Submitted on 11 Oct 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
Submitted on 1 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year