Company Profile
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SmallHotel Chocolat Eu Retail Limited
10684081•Private Limited With Share Capital
Mint House Newark Close, Royston, SG85HL
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Incorporated
22/03/2017
Company Age
9 years
Directors
5
Employees
23
SIC Code
47240
Risk
low risk
Company Overview
Registration, classification & business activity
Hotel Chocolat Eu Retail Limited (10684081) is a private limited with share capital incorporated on 22/03/2017 (9 years old) and registered in royston, SG85HL. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Private Limited With Share Capital
SIC: 47240
Small
Incorporated 22/03/2017
SG85HL
23 employees
Financial Overview
Total Assets
£490.0K
Liabilities
£432.0K
Net Assets
£58.0K
Turnover
£2.11M
Cash
£409.0K
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2024
Legacy
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2023
Legacy
Category:Accounts
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Legacy
Category:Accounts
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Resolution
Category:Resolution
Date:31-07-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Incorporation Company
Category:Incorporation
Date:22-03-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date17/10/2025
Latest Accounts28/12/2024
Trading Addresses
Mint House, Newark Close, Royston, Hertfordshire, SG85HLRegistered
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