HOTC LTD, Herts

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HOTC LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06916928

Founded27/05/2009

PurposeActivities of other holding companies n.e.c.

AddressMint House, Newark Close, Royston, Herts, SG8 5HL

Confirmation StatementNext due: 10/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/05/2009

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (36 events)

31/05/2026

Address updated

Newark Close, Royston, Herts

20/04/2026

Appointed Isabel Louise Staton (person)

Appointed as Director

27/05/2009

Appointed Peter Mark Harris (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hotel Chocolat Group Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Isabel Louise Staton

Director

Appointed: 20/04/2026

—

Daniel Mark Jenks

Director

Appointed: 28/02/2026

—

Nicola Lacey

Director

Appointed: 23/08/2024

—

Indigo Corporate Secretary Limited

Secretary

Appointed: 30/06/2021

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Hotel Chocolat Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Mint House

Newark Close, Royston

Herts

SG8 5HL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

27/05/2026

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Termination of director appointment

13/05/2026

View

Termination of director appointment

23/04/2026

View

Appointment of director

22/04/2026

View

Appointment of director

05/03/2026

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Audit exemption subsidiary accounts made up to 28 December 2024

22/10/2025

View

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

22/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 28/12/24

22/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

22/10/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED PASCALE CLAUDE ANNE BERNARD 🇬🇧Mrs Pamela Tai COLETTE FRESQUET

Herts
HOTC LTD

Home

HOTC LTD

Riepilogo

Dati legali e stato

Timeline (36 events)

Address updated

Appointed Isabel Louise Staton (person)

Appointed Peter Mark Harris (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Hotel Chocolat Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HOTC LTD

Confirmation statement

Companexia Document AI

Termination of director appointment

Termination of director appointment

Appointment of director

Appointment of director

Audit exemption subsidiary accounts made up to 28 December 2024

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

Audit exemption statement of guarantee by parent company for period ending 28/12/24

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

Altre aziende e persone