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Hotc Ltd
Hotc Ltd is an active company incorporated on 27 May 2009 with the registered office located in Royston, Hertfordshire. Hotc Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06916928
Private limited company
Age
16 years
Incorporated
27 May 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(4 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
3 Jul
⟶
28 Dec 2024
(1 year 5 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 December 2025
Due by
28 September 2026
(11 months remaining)
Learn more about Hotc Ltd
Contact
Update Details
Address
Mint House
Newark Close
Royston
Herts
SG8 5HL
Same address since
incorporation
Companies in SG8 5HL
Telephone
0344 4932323
Email
Unreported
Website
Hotelchocolat.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicola Lacey
Director • British • Lives in UK • Born in Oct 1972
Angus Thirlwell
Director • British • Lives in England • Born in Apr 1963
Mr GrÉgoire Alexandre Gaillot
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Paula Kelly
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Lysa Maria Hardy
Director • British • Lives in UK • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chocolate Tasting Club Limited
Angus Thirlwell, Paula Kelly, and 4 more are mutual people.
Active
Hazelnuthill Properties Ltd
Paula Kelly, Angus Thirlwell, and 4 more are mutual people.
Active
Rabot Estate UK Ltd
Paula Kelly, Angus Thirlwell, and 4 more are mutual people.
Active
Hotel Chocolat Europe Ltd
Paula Kelly, Angus Thirlwell, and 4 more are mutual people.
Active
Hotel Chocolat Corporate Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotel Chocolat Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotel Chocolat Stores Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotel Chocolat Retail Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period
2 Jul
⟶
2 Jul 2023
Traded for
12 months
Cash in Bank
£59
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265
Same as previous period
Total Liabilities
-£63
Same as previous period
Net Assets
£202
Same as previous period
Debt Ratio (%)
24%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Hours Ago on 22 Oct 2025
Lysa Maria Hardy Resigned
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Paula Kelly Resigned
1 Year 2 Months Ago on 23 Aug 2024
Angus Thirlwell Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 2 Months Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 2 Months Ago on 23 Aug 2024
Hotel Chocolat Group Plc (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 22 Oct 2025
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 27 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey 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
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Repayment History
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See All Charges & CCJs