Hotel Chocolat Eu Retail Limited. Head office in Royston. Check Director.

Hotel Chocolat Eu Retail Limited, Royston

Hotel Chocolat Eu Retail Limited is a private limited company. Registered at Mint House, Newark Close, Royston SG8 5HL, the above-mentioned 8 years old business was incorporated on 2017-03-22 and is classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240).
3 directors can be found in this firm: Lysa H. (appointed on 23 August 2024), Nicola L. (appointed on 23 August 2024), Gregoire G. (appointed on 25 January 2024).

About
Name: Hotel Chocolat Eu Retail Limited
Number: 10684081
Incorporation date: 2017-03-22
End of financial year: 01 July


Address:	Mint House Newark Close Royston SG8 5HL
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Hotc Limited

22 March 2017

Address	Mint House Newark Close, Royston, SG8 5HL, England
Legal authority	Uk
Legal form	Uk Company
Country registered	Uk
Place registered	Companies House
Registration number	06916928
Nature of control:	75,01-100% shares

The date for Hotel Chocolat Eu Retail Limited confirmation statement filing is 2024-04-04. The last one was filed on 2023-03-21. The deadline for a subsequent annual accounts filing is 01 April 2024. Previous accounts filing was sent for the time up until 26 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Hotc Limited that has over 3/4 of shares. This corporate PSC can be found at Newark Close, SG8 5HL Royston.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2025/03/21 filed on: 21st, March 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/03/21 filed on: 21st, March 2025 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/08/23 filed on: 11th, October 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/08/23 filed on: 11th, October 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/08/23. filed on: 11th, October 2024 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2024/12/28. Originally it was 2024/07/01 filed on: 11th, October 2024 \| accounts	Free Download (1 page)
AP01	New director appointment on 2024/08/23. filed on: 11th, October 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 1st, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/07/02 filed on: 1st, March 2024 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 1st, March 2024 \| accounts	Free Download (140 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 1st, March 2024 \| other	Free Download (1 page)
MR04	Charge 106840810001 satisfaction in full. filed on: 23rd, February 2024 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/25 filed on: 29th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/25 filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/25. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/25. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/25 filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/15. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/26 filed on: 27th, March 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 27th, March 2023 \| accounts	Free Download (142 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 27th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 27th, March 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 7th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 8th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 8th, March 2022 \| accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/27 filed on: 8th, March 2022 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 8th, March 2022 \| other	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, July 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2021 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 106840810001, created on 2021/07/16 filed on: 21st, July 2021 \| mortgage	Free Download (63 pages)
AP04	On 2021/06/30, company appointed a new person to the position of a secretary filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/28 filed on: 27th, May 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 22nd, January 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/07/01 filed on: 19th, December 2018 \| accounts	Free Download (21 pages)
AA01	Extension of accounting period to 2018/07/01 from 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, March 2017 \| incorporation	Free Download

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