Menna Overview
Here’s a quick overview of HOTEL CHOCOLAT RETAIL LTD 👀 — a Royston, Hertfordshire based business that started in 2009.
HOTEL CHOCOLAT RETAIL LTD
- Company statusactive
- Company No06868820
- Age17 years 3 months Incorporated 3 April 2009
- Officers3
Address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
HOTEL CHOCOLAT RETAIL LTD is an active company incorporated on 3 April 2009 and based in Royston, Hertfordshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Jun 2021 | |
| GAILLOT, Gregoire Alexandre | director | Dec 1980 | 25 Jan 2024 |
| LACEY, Nicola | director | Oct 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hotc Limited | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
GAILLOT, Gregoire Alexandre, LACEY, Nicola, AKEHURST, Jonathan Firth, BLACKMAN, Heather Frances, HARDY, Lysa Maria, KELLY, Paula, KLAUBER, Peter Arthur, MARGERESON, Matthew Paul, PRITCHARD, Matthew Robert Phillip are mutual persons.
GAILLOT, Gregoire Alexandre, LACEY, Nicola, AKEHURST, Jonathan Firth, HARDY, Lysa Maria, HARRIS, Peter Mark, KELLY, Paula, PRITCHARD, Matthew Robert Phillip, THIRLWELL, Angus are mutual persons.
GAILLOT, Gregoire Alexandre, LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
GAILLOT, Gregoire Alexandre, LACEY, Nicola, AKEHURST, Jonathan Firth, BLACKMAN, Heather Frances, HARDY, Lysa Maria, KELLY, Paula, KLAUBER, Peter Arthur, MARGERESON, Matthew Paul, PRITCHARD, Matthew Robert Phillip are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, HARRIS, Peter Mark, KELLY, Paula, THIRLWELL, Angus are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, HARRIS, Peter Mark, KELLY, Paula, THIRLWELL, Angus are mutual persons.
LACEY, Nicola, BLACKMAN, Heather Frances, HARDY, Lysa Maria, KELLY, Paula, KLAUBER, Peter Arthur, MARGERESON, Matthew Paul are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, HARRIS, Peter Mark, KELLY, Paula, PRITCHARD, Matthew Robert Phillip, THIRLWELL, Angus are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
LACEY, Nicola, BLACKMAN, Heather Frances, HARDY, Lysa Maria, KELLY, Paula, KLAUBER, Peter Arthur, MARGERESON, Matthew Paul, PRITCHARD, Matthew Robert Phillip are mutual persons.
LACEY, Nicola, HARDY, Lysa Maria, KELLY, Paula are mutual persons.
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LACEY, Nicola, HARDY, Lysa Maria, HARRIS, Peter Mark, KELLY, Paula, THIRLWELL, Angus are mutual persons.
LACEY, Nicola are mutual persons.
AKEHURST, Jonathan Firth, HARRIS, Peter Mark, KELLY, Paula, PRITCHARD, Matthew Robert Phillip are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
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BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
BLACKMAN, Heather Frances are mutual persons.
HARDY, Lysa Maria are mutual persons.
KLAUBER, Peter Arthur are mutual persons.
KLAUBER, Peter Arthur are mutual persons.
KLAUBER, Peter Arthur are mutual persons.
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MARGERESON, Matthew Paul are mutual persons.
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PRITCHARD, Matthew Robert Phillip are mutual persons.
PRITCHARD, Matthew Robert Phillip are mutual persons.
PRITCHARD, Matthew Robert Phillip are mutual persons.
PRITCHARD, Matthew Robert Phillip are mutual persons.
PRITCHARD, Matthew Robert Phillip are mutual persons.
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Menna Overview
Here’s a quick overview of HOTEL CHOCOLAT RETAIL LTD 👀 — a Royston, Hertfordshire based business that started in 2009.