Hotel Chocolat Eu Retail Limited

Company details

Type

Private Limited Company

Incorporated

2017-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-28 in 100 days

Confirmation statement

last made up 2026-03-21 · next due 2027-04-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Staton, Isabel Louise · Director appointed 2026-04-20
• Jenks, Daniel Mark · Director appointed 2026-02-28
• Lacey, Nicola · Director appointed 2024-08-23
• Indigo Corporate Secretary Limited · Corporate Secretary appointed 2021-06-30
• Gaillot, Gregoire Alexandre · Director appointed 2024-01-25 resigned 2026-04-20
• Hardy, Lysa Maria · Director appointed 2024-08-23 resigned 2025-08-27
• Kelly, Paula · Director appointed 2024-01-25 resigned 2024-08-23
• Thirlwell, Angus · Director appointed 2017-03-22 resigned 2024-08-23
• Akehurst, Jonathan Firth · Director appointed 2023-11-15 resigned 2024-01-25
• Margereson, Matthew Paul · Director appointed 2017-03-22 resigned 2024-01-25
• Harris, Peter Mark · Director appointed 2017-03-22 resigned 2024-01-25
• Pritchard, Matthew Robert Phillip · Director appointed 2017-03-22 resigned 2023-01-31

People with significant control (1)

• Hotc Limited Active
  Corporate Entity Psc · notified 2017-03-22
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 106840810001
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties
  Created 2021-07-16 · satisfied 2024-02-23
  N/A.

Recent filings (15)

• 2026-04-22 Appointment of director AP01 Officers
• 2026-04-22 Termination director company with name termination date TM01 Officers
• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-05 Appointment of director AP01 Officers
• 2025-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-22 Legacy (paper) PARENT_ACC Accounts
• 2025-10-22 Legacy (paper) AGREEMENT2 Other
• 2025-10-22 Legacy (paper) GUARANTEE2 Other
• 2025-09-04 Change corporate secretary company with change date CH04 Officers
• 2025-09-03 Termination director company with name termination date TM01 Officers
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Termination director company with name termination date TM01 Officers
• 2024-10-11 Termination director company with name termination date TM01 Officers
• 2024-10-11 Appointment of director AP01 Officers
• 2024-10-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.