Hotel Chocolat Limited
Company Profile
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Large EnterpriseHotel Chocolat Limited
02805730•Private Limited With Share Capital
Mint House, Newark Close, Royston, SG85HL
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Incorporated
01/04/1993
Company Age
33 years
Directors
5
Employees
883
SIC Code
10821
Risk
very low risk
Company Overview
Registration, classification & business activity
Hotel Chocolat Limited (02805730) is a private limited with share capital incorporated on 01/04/1993 (33 years old) and registered in royston, SG85HL. The company operates under SIC code 10821 and is classified as Large Enterprise.
Luxury british cocoa grower and chocolatier hotel chocolat was founded to make people happy. co-founders angus thirlwell and peter harris built the brand on three unwavering pillars \u00e2\u20ac\u201c originality, authenticity and ethics \u00e2\u20ac\u201c that remain central to the brand\u00e2\u20a...
Private Limited With Share Capital
SIC: 10821
Large Enterprise
Incorporated 01/04/1993
SG85HL
883 employees
Financial Overview
Total Assets
£125.81M
Liabilities
£120.84M
Net Assets
£4.96M
Turnover
£122.93M
Cash
£10.04M
Key Metrics
883
Employees
5
Directors
3
Shareholders
2
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
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:08-04-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
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
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:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
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 Charge Creation Date
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Memorandum Articles
Category:Incorporation
Date:17-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date23/10/2025
Latest Accounts28/12/2024
Trading Addresses
13 Stonegate, York, North Yorkshire, YO18AN
14 Fore Street Orchard Shopping Cen, Taunton, Somerset, TA11HX
242 North Terrace, Chapelfield, Norwich, Norfolk, NR21SQ
146 The Merry Hill Centre Brierley, Brierley Hill, West Midlands, DY51SR
1A-1B Alpha Drive, Eaton Socon, St Neots, Cambridgeshire, PE198JJ
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