Hotc Ltd

06916928

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MINT HOUSE, ROYSTON, SG8 5HL

Incorporated 27/05/2009

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Indigo Corporate Secretary Limited

secretary · Since 30/06/2021

Also on 186 other boards

Mrs Nicola Lacey

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 31 other boards

Daniel Mark Jenks

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Isabel Louise Staton

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Persons with Significant Control

Hotel Chocolat Group Ltd

75–100% shares

75–100% votes

Mint House, Newark Close, Royston, SG8 5HL

Reg: 08612206 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2021Registered 21/07/2021Satisfied 21/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/05/2020Registered 07/05/2020Satisfied 28/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 28/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/10/2014Registered 21/10/2014Satisfied 28/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 02/04/2014Registered 04/04/2014Satisfied 28/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2010Registered 02/03/2010Satisfied 28/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/01/2010Registered 27/01/2010Satisfied 28/07/2021