H F Chocolates Limited

Active05166686 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Anthony Austin Cleary
Accounts type
Dormant
Region
Yorkshire
Address
Moorside Moorside Business Park
Tockwith
York
YO26 7QG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cleary, Anthony Austin
Director · Appointed 1 July 2019
British
Born December 1952 (73)
Director · Appointed 1 July 2019
British
Born March 1954 (72)
Officer history (6 former)
30 June 2023
Resigned Black, Adam Richard as Director
1 July 2019
Resigned Benke, Thelma Margaret Ann as Secretary
1 July 2019
Appointed Black, Adam Richard as Director
1 July 2019
Appointed Cleary, Veronica Anne as Director
1 July 2019
Appointed Cleary, Anthony Austin as Director
1 July 2019
Resigned Benke, Thelma Margaret Ann as Director
1 July 2019
Resigned Pain, Stephen James as Director
30 June 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed Aldbury Directors Limited as Corporate Nominee Director
30 June 2004
Resigned Aldbury Directors Limited as Corporate Nominee Director
30 June 2004
Appointed Benke, Thelma Margaret Ann as Secretary
30 June 2004
Appointed Benke, Thelma Margaret Ann as Director
30 June 2004
Appointed Pain, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06734747
Former controllers (1)
1 July 2019
Ceased Stephen James Pain — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bon Bons (Wholesale) Limited Owns 75–100% of shares
H F Chocolates Limited This company Owns 75–100% of shares
Parverre Marketing Limited Owns 75–100% of shares
The Wine Fusion Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200k £400k £600k 2019 2023 2024 2025 2026 £426,793 £100 £100 £100 £100
Balance sheet detail
20262025202420232019
Fixed Assets£55,194
Current Assets£566,125
Debtors£269,833
Cash£4,538
Creditors (< 1 year)£193,373
Creditors (> 1 year)£0
Net Current Assets£372,752
Net Assets£100£100£100£100£426,793
Shareholder Funds£100£100£100£100£426,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company30 June 2026
2 July 2026Confirmation statement with no updates30 June 2026
18 February 2026Accounts for a dormant company30 June 2025
7 July 2025Confirmation statement with no updates30 June 2025
4 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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