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HOTC LTD - Mint House, Newark Close, Royston, Herts, United Kingdom
Company Information
- Company registration number
- 06916928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mint House
- Newark Close
- Royston
- Herts
- SG8 5HL Mint House, Newark Close, Royston, Herts, SG8 5HL UK
Management
- Managing Directors
- THIRLWELL, Angus
- GAILLOT, Grégoire Alexandre
- KELLY, Paula
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-27
- Age Of Company 2009-05-27 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hotel Chocolat Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-02
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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HOTC LTD Company Description
- HOTC LTD is a ltd registered in United Kingdom with the Company reg no 06916928. Its current trading status is "live". It was registered 2009-05-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2013-05-27.It can be contacted at Mint House .
Get HOTC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotc Ltd - Mint House, Newark Close, Royston, Herts, United Kingdom
- 2009-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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legacy (2022-03-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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legacy (2022-03-08) - PARENT_ACC
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legacy (2022-03-08) - AGREEMENT2
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accounts-with-accounts-type-full (2021-05-27) - AA
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-06) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
keyboard_arrow_right 2020
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resolution (2020-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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memorandum-articles (2020-05-26) - MA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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resolution (2020-06-29) - RESOLUTIONS
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memorandum-articles (2020-06-29) - MA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
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accounts-with-accounts-type-full (2017-03-20) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2016-05-31) - AA
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-11-18) - MA
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resolution (2014-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-group (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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legacy (2010-03-02) - MG01
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legacy (2010-01-27) - MG01
keyboard_arrow_right 2009
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incorporation-company (2009-05-27) - NEWINC
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appoint-person-director-company-with-name (2009-12-30) - AP01