Hotel Chocolat Limited
Manufacture of cocoa and chocolate confectionery · Royston
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHotel Chocolat Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133777660People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2021-06-30 · 5 yrs
Show 17 historical appointments
LH
Lysa HardyResigned director
Resigned 2024-08-23 · 1 yr · Director
PK
Paula KellyResigned director
Resigned 2024-01-25 · Lawyer
GG
Gregoire GaillotResigned director
Resigned 2024-01-25 · 2 yrs · Finance Director
JA
Jonathan AkehurstResigned director
Resigned 2023-05-15 · Company Director
MP
Matthew PritchardResigned director
Resigned 2014-11-20 · 8 yrs · Company Director
MD
Michael DoyleResigned director
Resigned 2011-09-05 · 2 yrs · Company Director
HB
Heather BlackmanResigned director
Resigned 2008-11-18 · 6 yrs · Company Director
EA
Emil AhlinResigned director
Resigned 2008-11-17 · 3 yrs · Company Director
PK
Peter KlauberResigned director
Resigned 2008-09-01 · 2 yrs · Company Director
MM
Matthew MargeresonResigned director
Resigned 2007-02-07 · 16 yrs · Company Director
LC
Lynn CunninghamResigned director
Resigned 2005-01-10 · 6 yrs · Company Director
JH
John HadleyResigned director
Resigned 2004-05-17 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-01
AT
Angus ThirlwellResigned director
Resigned 1993-04-01 · 31 yrs · Director
PH
Resigned 1993-04-01 · 30 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active