Tony's Chocolonely Ltd

Active11565535 Private limited company
Incorporated
12 September 2018 (8 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Pascal Baltussen
Jan Hendrik Adrianus Huij
Accounts type
Full
Region
Greater London
Address
Rosedale Studios
Rosedale Road
Richmond
TW9 2SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Baltussen, Pascal
Director · Appointed 1 October 2022
Dutch
Born May 1974 (52)
Director · Appointed 1 October 2022
British
Born September 1973 (53)
Huij, Jan Hendrik Adrianus, Mr.
Director · Appointed 1 May 2021
Dutch
Born March 1981 (45)
Greensmith, Ben Paul
Director · Appointed 12 September 2018
British
Born November 1977
Officer history (4 former)
1 October 2022
Appointed Baltussen, Pascal as Director
1 October 2022
Appointed Lamont, Douglas Ross as Director
30 September 2022
Resigned Beltman, Henk Jan as Director
22 September 2022
Resigned Broadway Secretaries Limited as Corporate Secretary
1 May 2021
Appointed Huij, Jan Hendrik Adrianus, Mr. as Director
28 February 2021
Resigned Terhorst, Derk Jan as Director
1 January 2020
Appointed Terhorst, Derk Jan as Director
1 January 2020
Resigned Wessels, Willem Pieter Frederik as Director
12 September 2018
Appointed Greensmith, Ben Paul as Director
12 September 2018
Appointed Wessels, Willem Pieter Frederik as Director
12 September 2018
Appointed Broadway Secretaries Limited as Corporate Secretary
12 September 2018
Appointed Beltman, Henk Jan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2025
Ceased Tony's Factory BV — Owns 75–100% of shares
30 June 2023
Ceased Henk Jan Beltman — Owns 50–75% of shares

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings 45

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
17 November 2025Confirmation statement with no updates11 September 2025
14 October 2025Amended full accounts30 September 2024
15 August 2025Total exemption full accounts30 September 2024
8 January 2025Cessation of a person with significant control
Show all 45 filings

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