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Companies/06868820

Hotel Chocolat Retail Ltd

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · Royston

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hotc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114761785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
IS
Isabel Louise StatonCurrent director
Appointed 2026-04-20
+12 others
DJ
Daniel Mark JenksCurrent director
Appointed 2026-02-28
+13 others
NL
Nicola LaceyCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+31 others
Appointed 2021-06-30 · 5 yrs
+138 others
Show 12 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
HB
Heather BlackmanResigned director
Resigned 2010-01-08 · 5 yrs · Company Director
PK
Peter KlauberResigned director
Resigned 2010-01-08 · 1 yr · Company Director
MM
Matthew MargeresonResigned director
Resigned 2010-01-08 · 14 yrs · Company Director
PH
Peter HarrisResigned secretaryResigned director
Resigned 2009-04-03 · 12 yrs
AT
Angus ThirlwellResigned director
Resigned 2009-04-03 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active