Hot Chocolate Limited

Company Name	Hot Chocolate Limited
Company Status	Active
Company Number	01113271
Category	Private Limited Company
Incorporation Date	11 May 1973(51 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Anthony George Connor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Musicican
Country of Residence	England
Correspondence Address	5 Hillside Road Epsom Surrey KT17 3EH

Director Name	Mr Harvey Hinsley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	7 Ewell Downs Road Ewell Epsom Surrey KT17 3BP

Director Name	Patrick Anthony Olive
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	Kerbrae Hyde Street Upper Beeding Sussex BN44 3TG

Director Name	Mr Alaric Bernard Ferguson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Bahamian
Status	Current
Appointed	23 June 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	Bahamas
Correspondence Address	18 Lakeview Road Montague Heights Sp6 0213

Secretary Name	Mr Anthony George Connor
Nationality	British
Status	Current
Appointed	23 June 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hillside Road Epsom Surrey KT17 3EH

Director Name	Mr Errol Brown
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(18 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 06 May 2015)
Role	Musician
Country of Residence	Bahamas
Correspondence Address	Appt 8c Caves Point PO Box 12935 West Bay St Nassau Foreign

Contact

Website	kevssnackreviews.blogspot.com
Telephone	07 114269245
Telephone region	Mobile

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

20 at £1	Executors Of Errol Brown 20.00% Ordinary
20 at £1	Mr Alaric Bernard Ferguson 20.00% Ordinary
20 at £1	Mr Anthony George Connor 20.00% Ordinary
20 at £1	Mr Harvey Hinsley 20.00% Ordinary
20 at £1	Patrick Anthony Olive 20.00% Ordinary

Financials

Year	2014
Net Worth	£19,046
Cash	£32,035
Current Liabilities	£12,905

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Filing History

23 November 2023	Micro company accounts made up to 31 May 2023 (4 pages)
7 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
30 November 2022	Micro company accounts made up to 31 May 2022 (4 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
2 August 2022	Director's details changed for Mr Alaric Bernard Ferguson on 30 July 2022 (2 pages)
2 August 2022	Director's details changed for Mr Alaric Bernard Ferguson on 2 August 2022 (2 pages)
7 October 2021	Micro company accounts made up to 31 May 2021 (4 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
20 August 2020	Micro company accounts made up to 31 May 2020 (4 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
26 November 2019	Micro company accounts made up to 31 May 2019 (4 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
17 December 2018	Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 17 December 2018 (1 page)
20 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (1 page)
12 October 2017	Micro company accounts made up to 31 May 2017 (1 page)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (1 page)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (8 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (8 pages)
3 June 2015	Termination of appointment of Errol Brown as a director on 6 May 2015 (1 page)
3 June 2015	Termination of appointment of Errol Brown as a director on 6 May 2015 (1 page)
3 June 2015	Termination of appointment of Errol Brown as a director on 6 May 2015 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (9 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (9 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (9 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Mr Alaric Bernard Ferguson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Errol Brown on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Harvey Hinsley on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Alaric Bernard Ferguson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Harvey Hinsley on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Anthony George Connor on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Anthony George Connor on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Anthony George Connor on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Patrick Anthony Olive on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Patrick Anthony Olive on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Harvey Hinsley on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Patrick Anthony Olive on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Errol Brown on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Errol Brown on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Alaric Bernard Ferguson on 1 October 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 June 2008	Return made up to 23/06/08; full list of members (5 pages)
25 June 2008	Return made up to 23/06/08; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 June 2007	Return made up to 23/06/07; full list of members (4 pages)
25 June 2007	Return made up to 23/06/07; full list of members (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 July 2006	Return made up to 23/06/06; full list of members (4 pages)
6 July 2006	Return made up to 23/06/06; full list of members (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
25 July 2005	Return made up to 23/06/05; full list of members (4 pages)
25 July 2005	Return made up to 23/06/05; full list of members (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
6 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
23 January 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
14 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
1 August 2002	Return made up to 23/06/02; full list of members (9 pages)
1 August 2002	Return made up to 23/06/02; full list of members (9 pages)
4 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
4 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
5 July 2001	Return made up to 23/06/01; full list of members (8 pages)
5 July 2001	Return made up to 23/06/01; full list of members (8 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
21 July 2000	Return made up to 23/06/00; full list of members (8 pages)
21 July 2000	Return made up to 23/06/00; full list of members (8 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 July 1999	Return made up to 23/06/99; full list of members (8 pages)
13 July 1999	Return made up to 23/06/99; full list of members (8 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 July 1998	Return made up to 23/06/98; no change of members (6 pages)
13 July 1998	Return made up to 23/06/98; no change of members (6 pages)
7 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
7 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
7 July 1997	Return made up to 23/06/97; no change of members (6 pages)
7 July 1997	Return made up to 23/06/97; no change of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1996	Registered office changed on 25/02/96 from: 19A high street hoddesdon herts EN11 8SX (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 19A high street hoddesdon herts EN11 8SX (1 page)
11 December 1995	Full accounts made up to 31 May 1995 (8 pages)
11 December 1995	Full accounts made up to 31 May 1995 (8 pages)
17 July 1995	Return made up to 23/06/95; no change of members (6 pages)
17 July 1995	Return made up to 23/06/95; no change of members (6 pages)

Hot Chocolate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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