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Rabot 1745 Limited
Rabot 1745 Limited is an active company incorporated on 18 November 2016 with the registered office located in Royston, Hertfordshire. Rabot 1745 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10487072
Private limited company
Age
8 years
Incorporated
18 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2024
(9 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jul
⟶
2 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)
Learn more about Rabot 1745 Limited
Contact
Address
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
United Kingdom
Same address for the past
4 years
Companies in SG8 5HL
Telephone
0344 4932323
Email
Unreported
Website
Hotelchocolat.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gregoire Alexandre Gaillot
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Nicola Lacey
Director • British • Lives in UK • Born in Oct 1972
Paula Kelly
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Lysa Maria Hardy
Director • British • Lives in UK • Born in Apr 1970
Angus Thirlwell
Director • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Chocolat Limited
Paula Kelly, Mr Gregoire Alexandre Gaillot, and 3 more are mutual people.
Active
Hotel Chocolat Stores Limited
Paula Kelly, Mr Gregoire Alexandre Gaillot, and 3 more are mutual people.
Active
Hotel Chocolat Retail Ltd
Paula Kelly, Mr Gregoire Alexandre Gaillot, and 3 more are mutual people.
Active
Hotel Chocolat Eu Retail Limited
Paula Kelly, Mr Gregoire Alexandre Gaillot, and 3 more are mutual people.
Active
The Chocolate Tasting Club Limited
Paula Kelly, Lysa Maria Hardy, and 2 more are mutual people.
Active
Hazelnuthill Properties Ltd
Paula Kelly, Lysa Maria Hardy, and 2 more are mutual people.
Active
Hotc Ltd
Paula Kelly, Lysa Maria Hardy, and 2 more are mutual people.
Active
Rabot Estate UK Ltd
Paula Kelly, Lysa Maria Hardy, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
2 Jul 2023
For period
2 Jul
⟶
2 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £114.59K (-100%)
Turnover
Unreported
Decreased by £1.45M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £507.73K (-100%)
Total Liabilities
£0
Decreased by £224.55K (-100%)
Net Assets
£0
Decreased by £283.19K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Lysa Maria Hardy Resigned
11 Days Ago on 27 Aug 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
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
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Lysa Maria Hardy Resigned
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Angus Thirlwell 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
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 02/07/23
Submitted on 29 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
Submitted on 29 Feb 2024
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Repayment History
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