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THE GOURMET CANDY COMPANY LIMITED

Active
06928912·incorporated 2009-06-09

THE GOURMET CANDY COMPANY LIMITED is an active UK private limited company, incorporated on 9 June 2009 at Companies House (number 06928912; OpenRegistry canonical ID GB-06928912-the-gourmet-candy-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,511 active UK entities in that code and one of 728 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-09
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE GOURMET CANDY COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Harry Michael Nugent born 1965 resident in United Kingdom, British national. Notified 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lorraine Bernice Hillman born 1962 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Paul Hillman born 1960 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Paul Hillman born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Harry Michael Nugent born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control
  • (unnamed). Notified 2021-03-31. Ceased 2023-07-14.

Previous names

THE GOURMET CANDY COMPANY LIMITED has previously traded as:

  • CHOC RUSS 2009 LIMITED (until 2009-07-20)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Colindale: