General information

Name:

Hotel Chocolat Ltd

Office Address:

Mint House Newark Close SG8 5HL Royston

Number: 02805730

Incorporation date: 1993-04-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hotel Chocolat Limited firm has been on the market for at least thirty one years, having launched in 1993. Started with Registered No. 02805730, Hotel Chocolat is a Private Limited Company with office in Mint House, Royston SG8 5HL. The company's present name is Hotel Chocolat Limited. This company's previous clients may recognize this firm also as Chocexpress, which was used until 2003-05-09. This company's registered with SIC code 10821 meaning Manufacture of cocoa and chocolate confectionery. The firm's latest annual accounts were submitted for the period up to 2022-06-26 and the most current confirmation statement was released on 2023-03-31.

The firm works in retail industry. Its FHRSID is 07/00391/COM. It reports to Windsor and Maidenhead and its last food inspection was carried out on 2020/03/31 in Hotel Chocolat, Windsor, SL4 1DU. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

Hotel Chocolat Limited is a medium-sized vehicle operator with the licence number OF1000317. The firm has two transport operating centres in the country. In their subsidiary in Huntingdon on Redwongs Way, 6 machines and 2 trailers are available. The centre in St. Neots on Alpha Drive has 10 machines and 2 trailers.

With 14 recruitment announcements since 2014/07/16, the firm has been one of the most active firms on the job market. Recently, it was searching for job candidates in St. Neots, Royston and Hertfordshire. They most frequentlyusually hire full time workers to work in Overtime mode. They look for candidates for such positions as for example: Finance Manager - Operations, Delivery Driver and Senior Warehouse Operative.

The firm has six trademarks, all are still protected by law. The first trademark was registered in 2016 and the last one in 2017. The one that will expire first, that is in September, 2026 is VELVETISER.

Due to the following firm's size, it became necessary to formally appoint more directors, among others: Jonathan A., Lysa H., Matthew M. who have been participating in joint efforts since 2023-05-15 to exercise independent judgement of the firm. Another limited company has been appointed as one of the secretaries of this company: Indigo Corporate Secretary Limited.

  • Previous company's names
  • Hotel Chocolat Limited 2003-05-09
  • Chocexpress Limited 1993-04-01

Trade marks

Trademark UK00003186883
Trademark image:-
Trademark name:VELVETISER
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:Hotel Chocolat Limited
Owner address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
Trademark UK00003190354
Trademark image:-
Trademark name:RARE & VINTAGE
Status:Registered
Filing date:2016-10-10
Date of entry in register:2017-02-10
Renewal date:2026-10-10
Owner name:Hotel Chocolat Limited
Owner address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
Trademark UK00003190358
Trademark image:-
Trademark name:H BOX
Status:Registered
Filing date:2016-10-10
Date of entry in register:2017-01-06
Renewal date:2026-10-10
Owner name:Hotel Chocolat Limited
Owner address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
Trademark UK00003198073
Trademark image:-
Trademark name:WOOLLIAM
Status:Registered
Filing date:2016-11-22
Date of entry in register:2017-02-17
Renewal date:2026-11-22
Owner name:Hotel Chocolat Limited
Owner address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
Trademark UK00003198058
Trademark image:-
Trademark name:RABBERT
Status:Registered
Filing date:2016-11-22
Date of entry in register:2017-02-17
Renewal date:2026-11-22
Owner name:Hotel Chocolat Limited
Owner address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
Trademark UK00003198063
Trademark image:-
Trademark name:ELIZAPECK
Status:Registered
Filing date:2016-11-22
Date of entry in register:2017-02-17
Renewal date:2026-11-22
Owner name:Hotel Chocolat Limited
Owner address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL

Company staff

Jonathan A.

Role: Director

Appointed: 15 May 2023

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 30 June 2021

Address: Rectory Grove, Leigh-On-Sea, SS9 2HL, England

Latest update: 2 January 2024

Lysa H.

Role: Director

Appointed: 18 September 2020

Latest update: 2 January 2024

Matthew M.

Role: Director

Appointed: 07 February 2007

Latest update: 2 January 2024

Angus T.

Role: Director

Appointed: 01 April 1993

Latest update: 2 January 2024

Peter H.

Role: Director

Appointed: 01 April 1993

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Hotel Chocolat Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Royston at Newark Close, SG8 5HL and was registered as a PSC under the reg no 08612206.

Hotel Chocolat Group Plc
Address: Mint House Newark Close, Royston, SG8 5HL, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08612206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 26 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Hotel Chocolat food hygiene ratings

Retailers - other address

Address

Hotel Chocolat, 24 Peascod Street, Windsor

Suburb

Long Walk Gate

Town

Windsor

County

Windsor and Maidenhead

District

South East

State

England

Post code

SL4 1DU

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Retailers - other address

Address

67 Silbury Arcade, 67 Silbury Arcade, Central Milton Keynes, Milton Keynes

Suburb

Central Milton Keynes

Town

Milton Keynes

County

Milton Keynes

District

South East

State

England

Post code

MK9 3AG

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

10 Church Street, Kingston Upon Thames

City

London

District

Greater London

State

England

Post code

KT1 1RJ

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Retailers - other address

Address

Unit 7, Marylebone Station, Melcombe Place, London

Suburb

Marylebone

City

London

District

Greater London

State

England

Post code

NW1 6JJ

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Retailers - other address

Address

34 Coney Street, York, York

Suburb

Fishergate

City

York

County

York

District

Yorkshire and the Humber

State

England

Post code

YO1 9ND

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company Vehicle Operator Data

3

Address

Redwongs Way

City

Huntingdon

Postal code

PE29 7HF

No. of Vehicles

6

No. of Trailers

2

Unit 1b

Address

Alpha Drive , Eaton Socon

City

St. Neots

Postal code

PE19 8JJ

No. of Vehicles

10

No. of Trailers

2

Jobs and Vacancies at Hotel Chocolat Ltd

Warehouse Operative in St. Neots, posted on Monday 29th August 2016
Region / City Anglia, St. Neots
Industry Food production
Experience less than one year
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 
Class 2 driver in St. Neots, posted on Monday 29th August 2016
Region / City Anglia, St. Neots
Industry Food production industry
Experience less than one year
Work hours Overtime
Job type full time
Career level higher education students and graduates
Education level a CSE or its equivalent
 
Shunt Driver in St. Neots, posted on Thursday 25th August 2016
Region / City Anglia, St. Neots
Industry Food and drinks production industry
Experience less than one year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Facilities Administrator (Maternity Cover) in Royston, posted on Tuesday 5th April 2016
Region / City Royston
Salary £18000.00 per year
Job type Temporary
Expiration date Wednesday 18th May 2016
 
Contact Centre Team Leader in Royston, posted on Thursday 24th March 2016
Region / City Royston
Salary From £21000.00 to £23000.00 per year
Job type permanent
Expiration date Friday 6th May 2016
 
Creative Design Manager - Hotel Chocolat in Hertfordshire, posted on Friday 4th December 2015
Region / City Hertfordshire
Salary From £50000.00 to £60000.00 per year
Job type permanent
Expiration date Saturday 16th January 2016
 
Warehouse Operative in St. Neots, posted on Thursday 23rd July 2015
Region / City Anglia, St. Neots
Industry Food production industry
Salary £8.11 per hour
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
 
Kitchen Assistant in Royston, posted on Wednesday 3rd September 2014
Region / City Home Counties, Royston
Industry retail industry
Job type part time (less than 30 hours)
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Hotel Chocolat Corporate Sales Manager in Royston, posted on Thursday 21st August 2014
Region / City Royston
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Sunday 14th September 2014
 
Purchase Ledger Supervisor in Royston, posted on Wednesday 13th August 2014
Region / City Royston
Salary £25000.00 per year
Job type permanent
Expiration date Friday 5th September 2014
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sun, 26th Jun 2022 (AA)
filed on: 5th, April 2023
accounts
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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
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