HAMLET CHOCOLATES UK LIMITED

HAMLET CHOCOLATES UK LIMITED is an active private limited company, incorporated on 23 February 2022. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. The company's registered office is on Shearway Road, Folkestone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. HAMLET CHOCOLATES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK
Address Line 2	SHEARWAY ROAD
Post Town	FOLKESTONE
County	KENT
Country	ENGLAND
Postcode	CT19 4RH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	23/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From incorporation onwards:

HAMLET CHOCOLATES UK LIMITED

Directors

(The company's officers)

MR MICHAEL AXEL CAENEPEEL

(~32 year old Belgian national)

77 KERKSTRAAT, VRASENE, OOST-VLAANDEREN, 9120, BELGIUM

Current Director
Gives occupation as AREA EXPORT MANAGER
Usually resident in BELGIUM

Appointed on 23/02/2022

Shareholders

(Persons of Significant Control)

Mrs Marcia Zoe Geltmeyer

(~62 year old Belgian national)

77, Kerkstraat, Beveren, 9120, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Mr Wim Richard Geltmeyer

(~59 year old Belgian national)

77, Kerkstraat, Beveren, 9120, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Mr Tom Antoine Walter Geltmeyer

(~57 year old Belgian national)

77, Kerkstraat, Beveren, 9120, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)