HOTEL CHOCOLAT RETAIL LTD

Company Number 06868820

Status Active
Incorporated April 3, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Mint House
Royston
SG8 5HL

Nature of Business (SIC)
47240
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 27, 2025
Next Accounts Due Accounts Up to Date
Sep 28, 2027
Confirmation Statement Active & Verified
Apr 17, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HOTEL CHOCOLAT RETAIL LTD is a British corporate entity currently listed with a status of active. Registered as company #06868820, this organization has been active since April 2009. Primarily in the 47240 sector, the business maintains its official headquarters at Mint House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Oct 1, 2026
PDF ↗
Accounts
Oct 1, 2026
PDF ↗
Accounts
Oct 1, 2026
PDF ↗
Other
Oct 1, 2026
PDF ↗
Other
Oct 1, 2026
PDF ↗
Officers
Apr 22, 2026
PDF ↗
Officers
Apr 22, 2026
PDF ↗
Confirmation Statement
Apr 15, 2026
PDF ↗
Officers
Mar 5, 2026
PDF ↗
Accounts
Oct 23, 2025
PDF ↗
Accounts
Oct 23, 2025
PDF ↗
Other
Oct 23, 2025
PDF ↗
Other
Oct 23, 2025
PDF ↗
Officers
Sep 4, 2025
PDF ↗
Officers
Sep 3, 2025
PDF ↗
Confirmation Statement
Apr 8, 2025
PDF ↗
Officers
Oct 11, 2024
PDF ↗
Officers
Oct 11, 2024
PDF ↗
Officers
Oct 11, 2024
PDF ↗
Officers
Oct 11, 2024
PDF ↗
Accounts
Oct 11, 2024
PDF ↗
Confirmation Statement
Apr 3, 2024
PDF ↗
Accounts
Mar 4, 2024
PDF ↗
Mortgage
Feb 23, 2024
PDF ↗
Officers
Jan 29, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Hotc Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
25% over 17 years
Directory of Officers
Active
Active
director
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

16230223
SALAD AFFINITY LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
NI007336
CARLETON FINANCIAL PLANNING LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
17374665
7IM SERVICES LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
16142551
SALAD F4A LENDING LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
15705248
SALAD CL LENDING LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
13237486
SALAD CB LENDING LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
11063119
SALAD SHOP LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
12417206
OBWORKS LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
04478615
TECHNICAL DIRECT (UK) LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
10988702
SALAD HOLDINGS LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
09891171
TKV FINANCIAL MANAGEMENT LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
11006249
SALAD FINANCE LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
10979997
APERIDATA LTD
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
11063478
SALAD TECHNOLOGIES LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
16405440
HKIFA 2 LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
09668794
HAYDEN KILKELLY INDEPENDENT FINANCIAL ADVISORS LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
08745825
CRISPINHILL PROPERTIES LTD
JENKS, Daniel Mark is a director
06932089
GINGERHILL PROPERTIES LIMITED
JENKS, Daniel Mark is a director
08450491
BRAEBURNHILL PROPERTIES LTD
JENKS, Daniel Mark is a director
07256434
APPLEHILL PROPERTIES LTD
JENKS, Daniel Mark is a director
07398952
LIMEHILL PROPERTIES LTD
JENKS, Daniel Mark is a director
07330699
LEMONHILL PROPERTIES LTD
JENKS, Daniel Mark is a director
06456258
ACUMENSA LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
10226280
ACUMEN INVESTMENT SOLUTIONS LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
04739970
SCOTT FINANCIAL LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
10708121
YORKSHIRE ROSE FINANCIAL PLANNING LTD
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
09015275
LATHAM CONSULTANCY LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
09935963
CPN FINANCIAL SERVICES LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
14243372
CPN PRIVATE WEALTH LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
SC669958
SCOTT FYFFE WEALTH MANAGEMENT LTD
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
07105888
BLEATHWOOD IFA LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
14538276
OCULUS WEALTH MANAGEMENT (GODALMING) LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
07384062
CORFE WEALTH MANAGEMENT LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
04170932
WILLCOX FINANCIAL LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
SC655714
GOSFORD FINANCIAL SERVICES LTD
INDIGO CORPORATE SECRETARY LIMITED is a corporate secretary
08612206
HOTEL CHOCOLAT GROUP LIMITED
JENKS, Daniel Mark is a director
02805730
HOTEL CHOCOLAT LIMITED
JENKS, Daniel Mark is a director
06916928
HOTC LTD
JENKS, Daniel Mark is a director
05131765
HOTEL CHOCOLAT STORES LIMITED
JENKS, Daniel Mark is a director
10684081
HOTEL CHOCOLAT EU RETAIL LIMITED
JENKS, Daniel Mark is a director
04745935
THE CHOCOLATE TASTING CLUB LIMITED
JENKS, Daniel Mark is a director
06915444
HAZELNUTHILL PROPERTIES LTD
JENKS, Daniel Mark is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top