Hotel Chocolat Europe Ltd
Company Profile
dissolved
Hotel Chocolat Europe Ltd
07909921•Private Limited With Share Capital
Mint House Newark Close, Royston, Herts, SG85HL
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Incorporated
16/01/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
47240
Risk
—
Company Overview
Registration, classification & business activity
Hotel Chocolat Europe Ltd (07909921) is a private limited with share capital incorporated on 16/01/2012 (14 years old) and registered in herts, 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
Incorporated 16/01/2012
SG85HL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
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:16-01-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2024
Legacy
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2023
Legacy
Category:Accounts
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Resolution
Category:Resolution
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:26-06-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Incorporation Company
Category:Incorporation
Date:16-01-2012
Risk Assessment
Not Rated
International Score
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
Related Companies
10
Contact
Mint House Newark Close, Royston, Herts, SG85HL