HOTEL CHOCOLAT EUROPE LTD

MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL

Company Number: 07909921
Incorporation date: 16-Jan-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores





SUMMARY

This company is 12.2 years old and is currently active. It is controlled by Hotc Ltd. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The latest reported revenue figure is GBP 620.4 thousand which is down -60% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 59 other companies, 1 (1.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (26-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 620,441 -226,005 896 -226,901
01-Jul-2018 GBP 1,657,862 -880,427 -880,427
02-Jul-2017 GBP 1,509,142 -514,514


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 11,374 214,394 17,880 2 2
01-Jul-2018 GBP 569,524 853,840 201,178 2 2
02-Jul-2017 GBP 315,571 616,634 156,041 2 2

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INDIGO CORPORATE SECRETARY LIMITED 30 Jun 2021 29 Mar 2024 132 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Grégoire Alexandre GAILLOT 25 Jan 2024 Finance Director French 25 - 00 (0.0%)
Active Paula KELLY 25 Jan 2024 Lawyer American 31 - 00 (0.0%)
Resigned Matthew PRITCHARD 30 Jun 2021 31 Jan 2023 Company Director British 10 - 120 (0.0%)
Resigned Michael Christopher DOYLE 27 Feb 2012 31 Dec 2013 Company Director British 2 - 3622 (57.9%)
Resigned Peter Mark HARRIS 16 Jan 2012 25 Jan 2024 Company Director British 0 - 602 (3.3%)
Active Angus THIRLWELL 16 Jan 2012 Company Director British 30 - 302 (3.3%)
Number of active directors: 3
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 1.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HOTEL CHOCOLAT CORPORATE LTD (02174370) - Active
HOTEL CHOCOLAT LIMITED (02805730) - Active
THE CHOCOLATE TASTING CLUB LIMITED (04745935) - Active
CHOCEXPRESS LIMITED (04754518) - Dissolved
HOTEL CHOCOLAT STORES LIMITED (05131765) - Active
ALMONDHILL PROPERTIES LTD (06841292) - Active
WALNUTHILL PROPERTIES LTD (06841305) - Active
HOTEL CHOCOLAT RETAIL LTD (06868820) - Active
HAZELNUTHILL PROPERTIES LTD (06915444) - Active
PECANHILL PROPERTIES LIMITED (06916337) - Active
PEANUTHILL PROPERTIES LIMITED (06916365) - Active
HOTC LTD (06916928) - Active
ORANGEHILL PROPERTIES LIMITED (06931016) - Active
GINGERHILL PROPERTIES LIMITED (06932089) - Active
MANGOHILL PROPERTIES LIMITED (06932093) - Active
BRAZILNUTHILL PROPERTIES LIMITED (06943897) - Active
PLUMHILL PROPERTIES LIMITED (06944023) - Active
MACADAMIAHILL PROPERTIES LIMITED (06944026) - Active
GROUNDNUTHILL PROPERTIES LIMITED (06966865) - Active
CASHEWHILL PROPERTIES LIMITED (06969589) - Active
CHESTNUTHILL PROPERTIES LTD (06974431) - Active
RABOT ESTATE UK LTD (07087702) - Active
APPLEHILL PROPERTIES LTD (07256434) - Active
BRAMLEYHILL PROPERTIES LTD (07273442) - Active
PEARHILL PROPERTIES LTD (07273951) - Active
RUSSETHILL PROPERTIES LTD (07289847) - Active
PINENUTHILL PROPERTIES LTD (07289903) - Active
LEMONHILL PROPERTIES LTD (07330699) - Active
COLANUTHILL PROPERTIES LTD (07330700) - Active
RAISINHILL PROPERTIES LTD (07367102) - Active
PEACHHILL PROPERTIES LTD (07367105) - Active
LIMEHILL PROPERTIES LTD (07398952) - Active
GRAPEHILL PROPERTIES LTD (07538281) - Active
APRICOTHILL PROPERTIES LTD (07648840) - Active
MELONHILL PROPERTIES LTD (07649613) - Active
DATEHILL PROPERTIES LTD (07693373) - Active
GUAVAHILL PROPERTIES LTD (07716562) - Active
PAPAYAHILL PROPERTIES LTD (07792376) - Active
HOTEL CHOCOLAT DK LTD (07883740) - Active
HOTEL CHOCOLAT NL LTD (07885370) - Active
HOTEL CHOCOLAT EUROPE LTD (07909921) - Active
KIWIHILL PROPERTIES LTD (07910347) - Active
OLIVEHILL PROPERTIES LTD (07910349) - Active
SATSUMAHILL PROPERTIES LTD (08022899) - Active
MANDARINHILL PROPERTIES LTD (08208760) - Active
BRAEBURNHILL PROPERTIES LTD (08450491) - Active
PEARMAINHILL PROPERTIES LTD (08450794) - Active
SLOEHILL PROPERTIES LTD (08458654) - Active
BANANAHILL PROPERTIES LTD (08497588) - Active
HOTEL CHOCOLAT GROUP PLC (08612206) - Active
PIPPINHILL PROPERTIES LTD (08745773) - Active
CRISPINHILL PROPERTIES LTD (08745825) - Active
CROFTONHILL PROPERTIES LTD (08745828) - Active
HOTEL CHOCOLAT HK LTD (08763103) - Active
CHOCEXPRESS LIMITED (09096211) - Active
TIGERTOISE LIMITED (10213505) - Active - Proposal to Strike off
NENO ENTERPRISES (10226377) - Active
RABOT 1745 LIMITED (10487072) - Active
HOTEL CHOCOLAT EU RETAIL LIMITED (10684081) - Active
HOTEL CHOCOLAT UK HOLDINGS LTD (11479926) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HOTEL CHOCOLAT EUROPE LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARTIN RETAIL GROUP LIMITED PRICEWATERHOUSECOOPERS LLP, 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EB SC013840 2016-11-27 294,305,000 6,459,000 47260-Retail sale of tobacco products in specialised stores
47620-Retail sale of newspapers and stationery in specialised stores
HOTEL CHOCOLAT RETAIL LTD MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL 06868820 2018-07-01 77,596,572 7,304,729
CLARK RETAIL LIMITED PRICEWATERHOUSECOOPERSLLP, 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EB SC101099 2016-11-27 8,854,000 64,000 47260-Retail sale of tobacco products in specialised stores
47620-Retail sale of newspapers and stationery in specialised stores
RAHMATH TRADERS LIMITED 65 STOCKPORT ROAD, DENTON, MANCHESTER, ENGLAND, M34 6DD 09228909 2018-12-31 2,849,330 0
SERENDIB GLOBAL FOODS LIMITED DONS HOUSE LODGE ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8GJ 06441165 2017-11-30 1,434,252 0
WIGAN MINI MARKET LIMITED 98-100 DARLINGTON STREET EAST, WIGAN, WN1 3AT 09278794 2018-01-31 897,185 0 47250-Retail sale of beverages in specialised stores
D&K M LTD 12 DURBIN ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BU 07640668 2017-05-31 709,045 0 47290-Other retail sale of food in specialised stores
BAKERPOWER LIMITED HACKER YOUNG, INCORPORATING HASWELL BROS & CO, ST JOHNS CHAMBERS LOVE STREET, CHESTER, CH1 1QN 03252466 2018-08-26 553,851 0
PANACHE (LONDON) LIMITED 182 - 186 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DP 01367454 2017-12-31 514,103 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
U SAVE CUMBERNAULD LTD 30-32 C/O SUPERIOR ACCOUNTING, ALLISON STREET, GLASGOW, SCOTLAND, G42 8NN SC474621 2018-04-30 383,947 0 47260-Retail sale of tobacco products in specialised stores
47290-Other retail sale of food in specialised stores
BRITANNIA BAKERIES LIMITED OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY 04653639 2017-09-30 352,327 0
LIGGY'S CAKE COMPANY LIMITED 20 DEANHAUGH STREET, EDINBURGH, SCOTLAND, EH4 1LY SC413212 2018-03-31 325,145 0
C WALSH LTD CRESTA COMMON LANE, COMMON LANE, STOKE-ON-TRENT, ST3 7ND 07715516 2018-08-31 217,670 0
BELLA DEL GELATO LIMITED 343 UPPER RICHMOND ROAD WEST, LONDON, SW14 8QN 09778882 2018-12-31 163,238 0
THE FABULOUS SWEET COMPANY LIMITED 40 SPIERBRIDGE ROAD, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4PG 07033817 2018-09-30 159,827 0
DIAL A CAKE LIMITED 19 SOUTH WALK, BASILDON, ESSEX, SS14 1BZ 03554996 2018-04-30 130,112 0
RAINBOW SLUSH BAR LIMITED 8 THE ACORNS, CHIGWELL, ENGLAND, IG7 6NQ 07064728 2017-11-30 76,930 0
VNS GROUP LIMITED 29-31 ALVECHURCH ROAD, WEST HEATH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B31 3JW 09985284 2018-02-28 65,517 0 56290-Other food services
68209-Other letting and operating of own or leased real estate
PAMIR DRY FRUITS & BAKERY LTD 72 THE BROADWAY, GREENFORD, ENGLAND, UB6 9QA 10606492 2018-02-28 64,669 0
CUPCAKES AND BUBBLES LIMITED RIDGEWAY TAX SOLUTION, DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD, DRAYTON, NORWICH, UNITED KINGDOM, NR8 6AN 10307560 2018-08-31 64,408 0 47250-Retail sale of beverages in specialised stores
56302-Public houses and bars
TASTEFUL CATERING LTD 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG 08141328 2018-07-31 63,461 0
THAT LITTLE CAKE SHOP LTD 122 HAUGH ROAD, RAWMARSH, ROTHERHAM, ENGLAND, S62 7DT 09066839 2018-06-30 52,338 0
DELICIOUS DISHES LTD LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY 05491004 2017-10-31 51,482 0
THE REIDS CAKE BOUTIQUE LTD 8 BRIDGE STREET, TUTBURY, BURTON-ON-TRENT, ENGLAND, DE13 9LZ 10793720 2018-05-31 41,476 0
EMERGENCY SNACKS LTD 28 BALMORAL DRIVE, POYNTON, STOCKPORT, CHESHIRE, SK12 1JN 07963542 2018-03-31 31,524 0
LINDA'S SWEETS LIMITED INVICTA HOUSE BADGEMORE COURT, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8AF 07471059 2019-03-31 20,298 0
HELLO SWEET THING LIMITED THE COACH HOUSE, 198 MELTHAM ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD4 7BG 08230676 2017-09-30 12,041 0
SUGARBERRY LIMITED KINGSBRIDGE HOUSE, KINGSMOSS, ST HELEN'S, MERSEYSIDE, WA11 8RB 06677072 2018-08-31 10,692 0 47910-Retail sale via mail order houses or via Internet
56290-Other food services
FRIMLEY TOPCO LIMITED UNIT 4 ALBANY PARK, FRIMLEY ROAD, CAMBERLEY, SURREY, GU16 7PQ 07729514 2017-12-31 0 -157,000
ANNIE'S CHOCOLATE EMPORIUM LIMITED 3 MARKET PLACE, ROTHBURY, MORPETH, NORTHUMBERLAND, ENGLAND, NE65 7UW 04509401 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HOTEL CHOCOLAT EUROPE LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.2% 11.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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