Company number 09887043
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 10 GRANTA MEAD CLOSE, NEWPORT, ESSEX, UNITED KINGDOM, CB11 3HZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Kenmore Lodge Nats Lane Wendens Ambo Saffron Walden Essex CB11 4LQ United Kingdom to 10 Granta Mead Close Newport Essex CB11 3HZ on 12 December 2016; Company name changed smith's: l'art du chocolat LTD\certificate issued on 08/12/16
RES15 ‐
Change company name resolution on 2016-10-05
; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HILL ST. CHOCOLATES LTD are www.hillstchocolates.co.uk, and www.hill-st-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Elsenham Rail Station is 4.9 miles; to Stansted Airport Rail Station is 7.4 miles; to Whittlesford Parkway Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill St Chocolates Ltd is a Private Limited Company.
The company registration number is 09887043. Hill St Chocolates Ltd has been working since 24 November 2015.
The present status of the company is Active. The registered address of Hill St Chocolates Ltd is 10 Granta Mead Close Newport Essex United Kingdom Cb11 3hz. . SMITH, Christopher Martin is a Director of the company. SMITH, Gregory James is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Persons With Significant Control
Mr Gregory James Smith
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
HILL ST. CHOCOLATES LTD Events
12 Dec 2016
Registered office address changed from Kenmore Lodge Nats Lane Wendens Ambo Saffron Walden Essex CB11 4LQ United Kingdom to 10 Granta Mead Close Newport Essex CB11 3HZ on 12 December 2016
08 Dec 2016
Company name changed smith's: l'art du chocolat LTD\certificate issued on 08/12/16
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RES15 ‐
Change company name resolution on 2016-10-05
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Nov 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-26
10 Nov 2016
Change of name notice
06 Jan 2016
Director's details changed for Mr Christopher Smith on 6 January 2016
06 Jan 2016
Director's details changed for Mr Gregory Smith on 6 January 2016
17 Dec 2015
Registered office address changed from Kenmore Lodge Nats Lane Wenders Ambo Saffron Walden Essex CB11 4LQ England to Kenmore Lodge Nats Lane Wendens Ambo Saffron Walden Essex CB11 4LQ on 17 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
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MODEL ARTICLES ‐
Model articles adopted