Hotel Chocolat Eu Retail Limited

10684081

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 22/03/2017

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

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

Hotc Limited

75–100% shares

Mint House, Newark Close, Royston, SG8 5HL

Reg: 06916928 · Companies House · Uk Company

Notified 22/03/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2021Registered 21/07/2021Satisfied 23/02/2024