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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 38 years ago.
Status
Active
Active since 3 years ago
Company No
02174370
Private limited company
Age
38 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 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 3 Jul28 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
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
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Mutual Companies
The Chocolate Tasting Club Limited
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Hazelnuthill Properties Ltd
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Hotc Ltd
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Gingerhill Properties Limited
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Macadamiahill Properties Limited
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Rabot Estate UK Ltd
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Applehill Properties Ltd
Nicola Lacey, Lysa Maria Hardy, and 3 more are mutual people.
Active
Lemonhill Properties Ltd
Nicola Lacey, Lysa Maria Hardy, 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
Subsidiary Accounts Submitted
7 Days Ago on 22 Oct 2025
Lysa Maria Hardy Resigned
2 Months Ago on 27 Aug 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Angus Thirlwell Resigned
1 Year 2 Months Ago on 23 Aug 2024
Paula Kelly Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 2 Months Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 22 Oct 2025
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
Repayment History
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