HC

HOTEL CHOCOLAT LIMITED

Active

Company number 02805730

Royston · Incorporated 1 April 1993

Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

Last updated on 5 April 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2010

Company history

Previous company names

CHOCEXPRESS LIMITED · 1 April 1993 – 9 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hotel Chocolat Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Resolution
Resolution
26 May 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Capital Return Purchase Own Shares
Capital
8 May 2013 View
Resolution
Resolution
8 May 2013 View
Capital Cancellation Shares
Capital
8 May 2013 View
Capital Cancellation Shares
Capital
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Resolution
Resolution
17 April 2013 View
Memorandum Articles
Incorporation
17 April 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Legacy
Mortgage
30 November 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Change Person Secretary Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Group
Accounts
8 February 2011 View
Capital Allotment Shares
Capital
8 November 2010 View
Capital Alter Shares Subdivision
Capital
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Resolution
Resolution
8 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Group
Accounts
19 March 2010 View
Legacy
Mortgage
27 January 2010 View
Legacy
Mortgage
8 October 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Medium
Accounts
30 December 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
19 September 2007 View
Auditors Resignation Company
Auditors
19 July 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Medium
Accounts
28 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Mortgage
21 August 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
14 January 2005 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
17 November 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Medium
Accounts
12 December 2003 View
Certificate Change Of Name Company
Change Of Name
9 May 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Medium
Accounts
31 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Small
Accounts
15 October 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Small
Accounts
9 November 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Auditors Resignation Company
Auditors
10 June 1997 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Mortgage
19 September 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Small
Accounts
15 April 1996 View
Legacy
Capital
27 June 1995 View
Legacy
Annual Return
15 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
16 December 1994 View
Legacy
Mortgage
16 September 1994 View
Accounts With Accounts Type Small
Accounts
12 July 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Accounts
26 November 1993 View
Legacy
Capital
13 July 1993 View
Legacy
Officers
14 April 1993 View
Incorporation Company
Incorporation
1 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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