Ghk Chocolate Ltd is a private limited company registered at 53 Battery Hill, Fairlight, Hastings TN35 4AP. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director William G., appointed on 14 May 2021. Director Jens K., appointed on 03 February 2020.
As far as secretaries are concerned, we can name: Graham W., appointed on 20 January 2023.
The company is categorised as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821), "production of coffee and coffee substitutes" (SIC: 10832). According to official records there was a change of name on 2023-01-20 and their previous name was Knoops (Wwc) Ltd.
The last confirmation statement was filed on 2023-02-02 and the due date for the next filing is 2024-02-16. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 53 Battery Hill |
| Office Address2 | Fairlight |
| Town | Hastings |
| Post code | TN35 4AP |
| Country of origin | United Kingdom |
| Registration Number | 12439104 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| Industry | Production of coffee and coffee substitutes |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 20 January 2023
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 03 February 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is William G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jens K. This PSC owns 75,01-100% shares.
William G.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% shares |
Jens K.
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares |
| Knoops (wwc) | January 20, 2023 |
| Knoops (charing Cross) | March 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 |
accounts | Free Download (5 pages) |
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