HOTEL CHOCOLAT RETAIL LTD
HOTEL CHOCOLAT RETAIL LTD is a Private limited company (Ltd.) registered in United Kingdom under 06868820, and its current status with Companies House is active. The company was incorporated on 3 April 2009 and lists its registered address as Royston, United Kingdom. 1 shareholder is on record for HOTEL CHOCOLAT RETAIL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for HOTEL CHOCOLAT RETAIL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOTC LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOTC LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HOTEL CHOCOLAT RETAIL LTD are current appointments, filed with Companies House. Nicola Lacey (appointed 2024-08-23), Daniel Jenks (appointed 2026-02-28) and Isabel Staton (appointed 2026-04-20) all serve as Director; INDIGO CORPORATE SECRETARY LIMITED (appointed 2021-06-30) serves as Company Secretary. The remaining 1 record shown (Gregoire Gaillot) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOTEL CHOCOLAT RETAIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOTEL CHOCOLAT RETAIL LTD sits 2 levels below its ultimate parent, HOTEL CHOCOLAT GROUP LIMITED, registered in United Kingdom. Immediately above HOTEL CHOCOLAT RETAIL LTD is HOTC LTD, holding 100% as filed in HOTEL CHOCOLAT RETAIL LTD's own shareholder record with Companies House. HOTEL CHOCOLAT GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HOTEL CHOCOLAT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOTEL CHOCOLAT RETAIL LTD?
One shareholder is currently on record for HOTEL CHOCOLAT RETAIL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOTC LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOTEL CHOCOLAT RETAIL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOTEL CHOCOLAT RETAIL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOTEL CHOCOLAT RETAIL LTD have on record?
1 shareholder is shown on record for HOTEL CHOCOLAT RETAIL LTD.
What is HOTEL CHOCOLAT RETAIL LTD's company registration number?
HOTEL CHOCOLAT RETAIL LTD's registration number is 06868820, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOTEL CHOCOLAT RETAIL LTD still an active company?
HOTEL CHOCOLAT RETAIL LTD's status on Companies House is listed as active.
When was HOTEL CHOCOLAT RETAIL LTD incorporated?
HOTEL CHOCOLAT RETAIL LTD was incorporated on 3 April 2009, according to Companies House.
What is HOTEL CHOCOLAT RETAIL LTD's registered address?
The registered address on file for HOTEL CHOCOLAT RETAIL LTD is Royston, United Kingdom.
What legal structure is HOTEL CHOCOLAT RETAIL LTD registered as?
HOTEL CHOCOLAT RETAIL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOTEL CHOCOLAT RETAIL LTD?
Four of the 5 officer records shown for HOTEL CHOCOLAT RETAIL LTD are current appointments, filed with Companies House. Nicola Lacey (appointed 2024-08-23), Daniel Jenks (appointed 2026-02-28) and Isabel Staton (appointed 2026-04-20) all serve as Director; INDIGO CORPORATE SECRETARY LIMITED (appointed 2021-06-30) serves as Company Secretary. The remaining 1 record shown (Gregoire Gaillot) is a former appointment that has since been resigned. Management authority at HOTEL CHOCOLAT RETAIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOTEL CHOCOLAT RETAIL LTD have a parent company or subsidiaries?
HOTEL CHOCOLAT RETAIL LTD sits 2 levels below its ultimate parent, HOTEL CHOCOLAT GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HOTEL CHOCOLAT RETAIL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOTEL CHOCOLAT RETAIL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOTEL CHOCOLAT RETAIL LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOTEL CHOCOLAT RETAIL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.