Introduction
Watch Company
G
GHK CHOCOLATE LTD
GHK CHOCOLATE LTD is an active company incorporated on 3 February 2020 with the registered office located in Hastings. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10821) and 1 other business activity. GHK CHOCOLATE LTD was registered 6 years ago.(SIC: 10821, 10832)
Status
active
Active since 6 years ago
Company No
12439104
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
KNOOPS (WWC) LTD
From: 4 March 2020To: 20 January 2023
KNOOPS (CHARING CROSS) LTD
From: 3 February 2020To: 4 March 2020
Address
53 Battery Hill Fairlight Hastings, TN35 4AP,
Previous Addresses
, C/O Streathers 44 Baker Street, London, W1U 7AL, England
From: 3 February 2020To: 27 May 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WICKENS, Graham Paul
ActiveBattery Hill, HastingsTN35 4AP
Secretary
Appointed 20 Jan 2023
WICKENS, Graham Paul
Battery Hill, HastingsTN35 4AP
Secretary
20 Jan 2023
Active
GORDON-HARRIS, William
ActiveSempstead Lane, RobertsbridgeTN32 5TP
Born April 1970
Director
Appointed 14 May 2021
GORDON-HARRIS, William
Sempstead Lane, RobertsbridgeTN32 5TP
Born April 1970
Director
14 May 2021
Active
KNOOP, Jens
Active44 Baker Street, LondonW1U 7AL
Born October 1970
Director
Appointed 03 Feb 2020
KNOOP, Jens
44 Baker Street, LondonW1U 7AL
Born October 1970
Director
03 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Gordon-Harris
ActiveBaker Street, LondonW1U 7AL
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2021
Mr William Gordon-Harris
Baker Street, LondonW1U 7AL
Born April 1970
Ownership of shares 25 to 50 percent
14 May 2021
Active
Mr Jens Knoop
Active44 Baker Street, LondonW1U 7AL
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2020
Mr Jens Knoop
44 Baker Street, LondonW1U 7AL
Born October 1970
Ownership of shares 75 to 100 percent
03 Feb 2020
Active
Filing History
21
Description
Type
Date Filed
Document
20 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021