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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 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun2 Jul 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 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 • Finance 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 (2018–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
£82K
Decreased by £28K (-25%)
Turnover
£1.37M
Increased by £183K (+15%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£218K
Decreased by £98K (-31%)
Total Liabilities
-£202K
Decreased by £132K (-40%)
Net Assets
£16K
Increased by £34K (-189%)
Debt Ratio (%)
93%
Decreased by 13.04% (-12%)
Latest Activity
Lysa Maria Hardy Resigned
1 Month Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Paula Kelly Resigned
1 Year 1 Month Ago on 23 Aug 2024
Angus Thirlwell Resigned
1 Year 1 Month Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 1 Month Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 1 Month Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
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Documents
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
Appointment of Mrs Nicola Lacey 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
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
Submitted on 1 Mar 2024
Repayment History
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