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Hotel Chocolat DK Ltd

Hotel Chocolat DK Ltd is an active company incorporated on 15 December 2011 with the registered office located in Royston, Hertfordshire. Hotel Chocolat DK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 19 days ago
Company No
07883740
Private limited company
Age
14 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (13 days ago)
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 (8 months remaining)
Contact
Address
Mint House
Newark Close
Royston
Herts
SG8 5HL
Same address since incorporation
Telephone
01763257777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • French • Lives in United States • Born in Dec 1980
Hazelnuthill Properties Limited
PSC
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Mutual Companies
Hotel Chocolat Corporate Ltd
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
The Chocolate Tasting Club Limited
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Hazelnuthill Properties Ltd
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Hotc Ltd
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Gingerhill Properties Limited
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Macadamiahill Properties Limited
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Rabot Estate UK Ltd
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Applehill Properties Ltd
Nicola Lacey and Grégoire Alexandre Gaillot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Jun28 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.56K
Same as previous period
Total Liabilities
-£9.56K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 23 Dec 2025
Application To Strike Off
1 Month Ago on 12 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Oct 2025
Lysa Maria Hardy Resigned
4 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 11 Oct 2024
Angus Thirlwell Resigned
1 Year 4 Months Ago on 23 Aug 2024
Paula Kelly Resigned
1 Year 4 Months Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 4 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 4 Months Ago on 23 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 12 Dec 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
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for 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
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Repayment History
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