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Hotel Chocolat Retail Ltd

Hotel Chocolat Retail Ltd is an active company incorporated on 3 April 2009 with the registered office located in Royston, Hertfordshire. Hotel Chocolat Retail Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06868820
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Jun2 Jul 2023 (1 year)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Same address since incorporation
Telephone
01763257746
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1963
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Chocolat Limited
Nicola Lacey, Indigo Corporate Secretary Limited, and 4 more are mutual people.
Active
Hotel Chocolat Stores Limited
Nicola Lacey, Indigo Corporate Secretary Limited, and 4 more are mutual people.
Active
Hotel Chocolat Eu Retail Limited
Nicola Lacey, Angus Thirlwell, and 4 more are mutual people.
Active
The Chocolate Tasting Club Limited
Nicola Lacey, Indigo Corporate Secretary Limited, and 3 more are mutual people.
Active
Hazelnuthill Properties Ltd
Nicola Lacey, Indigo Corporate Secretary Limited, and 3 more are mutual people.
Active
Hotc Ltd
Nicola Lacey, Indigo Corporate Secretary Limited, and 3 more are mutual people.
Active
Rabot Estate UK Ltd
Indigo Corporate Secretary Limited, Lysa Maria Hardy, and 3 more are mutual people.
Active
Hotel Chocolat Europe Ltd
Nicola Lacey, Indigo Corporate Secretary Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
£7.92M
Increased by £5.01M (+172%)
Turnover
£117.75M
Increased by £8.38M (+8%)
Employees
1.21K
Decreased by 19 (-2%)
Total Assets
£25.53M
Decreased by £3.85M (-13%)
Total Liabilities
-£12.82M
Decreased by £2.59M (-17%)
Net Assets
£12.71M
Decreased by £1.26M (-9%)
Debt Ratio (%)
50%
Decreased by 2.22% (-4%)
Latest Activity
Lysa Maria Hardy Resigned
1 Month Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Angus Thirlwell Resigned
1 Year 2 Months Ago on 23 Aug 2024
Paula Kelly Resigned
1 Year 2 Months Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
Submitted on 11 Oct 2024
Current accounting period extended from 30 June 2024 to 28 December 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 2 July 2023
Submitted on 4 Mar 2024
Repayment History
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