Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2026
- Last conf. stmt
- 31 July 2025
House of Dorchester Limited
- Incorporated
- 31 July 2002 (24 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 The Royal Arcade 28Old Bond StreetLondonW1S 4BT
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Batson, Andrew Clive
Secretary · Appointed 22 July 2014
British
Director · Appointed 22 July 2014
British
Born December 1967 (58)
Director · Appointed 22 July 2014
American
Born June 1951 (75)
Officer history (13 former)
22 July 2014
22 July 2014
22 July 2014
22 July 2014
22 July 2014
Appointed Batson, Andrew Clive as Secretary
22 July 2014
22 July 2014
7 July 2011
16 May 2007
Resigned Coombs, Edwin Richard as Director
16 May 2007
1 March 2007
22 September 2006
Appointed Coombs, Edwin Richard as Director
8 August 2005
24 July 2005
Resigned Pearce, Timothy as Director
31 May 2005
31 May 2005
31 May 2005
6 May 2005
Appointed Pearce, Timothy as Director
30 September 2003
Resigned Mccloud, Ian Frederick as Director
14 November 2002
Appointed Mccloud, Ian Frederick as Director
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
31 July 2002
31 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 169938
Group structure 8 companies
Ownership group derived from the Companies House PSC register
C. ET W. Holdings Limited Has significant influence or control
The Wedding List Company Limited Owns 75–100% of shares
Charbonnel ET Walker Limited Owns 75–100% of shares
House of Dorchester Limited This company Owns 75–100% of shares
Dorchester Chocolates Limited Owns 75–100% of shares
Personalized Products Limited Owns 75–100% of shares
The Chocolate Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 28 January 2025 | Satisfaction of a charge in full | |||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 27 January 2025 | Satisfaction of a charge in full |
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