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Hotel Chocolat UK Holdings Ltd

Hotel Chocolat UK Holdings Ltd is a dissolved company incorporated on 24 July 2018 with the registered office located in Royston, Hertfordshire. Hotel Chocolat UK Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11479926
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
England
Same address since incorporation
Telephone
0344 4932323
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Finance Director • French • Lives in United States • Born in Dec 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hotc Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
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Rabot Estate UK Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
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Hotel Chocolat Europe Ltd
Paula Kelly, Mr GrÉgoire Alexandre Gaillot, and 3 more are mutual people.
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Hotel Chocolat Corporate Ltd
Mr GrÉgoire Alexandre Gaillot, Nicola Lacey, and 2 more are mutual people.
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Hotel Chocolat Limited
Paula Kelly, Indigo Corporate Secretary Limited, and 2 more are mutual people.
Active
Hotel Chocolat Stores Limited
Paula Kelly, Indigo Corporate Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£0
Same as previous period
Total Liabilities
-£7.2K
Same as previous period
Net Assets
-£7.2K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
7 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 21 Feb 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
Ms Lysa Maria Hardy Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 2 Months Ago on 23 Aug 2024
Hotel Chocolat Group Plc (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 21 Feb 2025
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
Appointment of Ms Lysa Maria Hardy 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
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Change of details for Hotel Chocolat Group Plc as a person with significant control on 7 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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