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Hotel Chocolat Eu Retail Limited

Hotel Chocolat Eu Retail Limited is an active company incorporated on 22 March 2017 with the registered office located in Royston, Hertfordshire. Hotel Chocolat Eu Retail Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10684081
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Mint House
Newark Close
Royston
SG8 5HL
England
Same address since incorporation
Telephone
0344 4932323
Email
Unreported
People
Officers
6
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 UK • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1963
Director • French • Lives in United States • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Chocolat Limited
Angus Thirlwell, Paula Kelly, and 4 more are mutual people.
Active
Hotel Chocolat Stores Limited
Angus Thirlwell, Paula Kelly, and 4 more are mutual people.
Active
Hotel Chocolat Retail Ltd
Angus Thirlwell, Paula Kelly, and 4 more are mutual people.
Active
The Chocolate Tasting Club Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hazelnuthill Properties Ltd
Paula Kelly, Angus Thirlwell, and 3 more are mutual people.
Active
Hotc Ltd
Paula Kelly, Angus Thirlwell, and 3 more are mutual people.
Active
Rabot Estate UK Ltd
Paula Kelly, Angus Thirlwell, and 3 more are mutual people.
Active
Hotel Chocolat Europe Ltd
Paula Kelly, Angus Thirlwell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Dec 2024
For period 28 Jun28 Dec 2024
Traded for 18 months
Cash in Bank
£409K
Increased by £327K (+399%)
Turnover
£2.11M
Increased by £734K (+53%)
Employees
23
Increased by 2 (+10%)
Total Assets
£490K
Increased by £272K (+125%)
Total Liabilities
-£432K
Increased by £230K (+114%)
Net Assets
£58K
Increased by £42K (+263%)
Debt Ratio (%)
88%
Decreased by 4.5% (-5%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 22 Oct 2025
Lysa Maria Hardy Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Indigo Corporate Secretary Limited Details Changed
8 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 11 Oct 2024
Paula Kelly Resigned
1 Year 2 Months Ago on 23 Aug 2024
Angus Thirlwell 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 8 Months Ago on 21 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 28 December 2024
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
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Current accounting period extended from 1 July 2024 to 28 December 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 Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Repayment History
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