HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

16 officers / 12 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, England, SS0 9SZ
• Role (Active): Secretary
• Appointed on: 30 June 2021

UK Limited Company What's this?

• Registration number: 13253973

JENKS, Daniel Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 28 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Daniel Mark Jenks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 March 2026.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

LACEY, Nicola

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STATON, Isabel Louise

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 20 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Isabel Louise Staton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 April 2026.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 30 June 2021

AKEHURST, Jonathan Firth

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 15 May 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom

BLACKMAN, Heather Frances

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 January 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England

GAILLOT, Gregoire Alexandre

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, VA 22101
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 January 2024
• Resigned on: 20 April 2026
• Nationality: French
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Gregoire Gaillot to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

HARDY, Lysa Maria

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 August 2024
• Resigned on: 27 August 2025
• Nationality: British
• Country of residence: United Kingdom

HARDY, Lysa Maria

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 September 2020
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom

HARRIS, Peter Mark

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 April 2009
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom

KELLY, Paula

• Correspondence address: 6885 Elm Street, Mclean, Virginia, United States, VA 22101
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2024
• Resigned on: 23 August 2024
• Nationality: American
• Country of residence: United States

KLAUBER, Peter Arthur

• Correspondence address: 4 Gloucester Gardens, London, United Kingdom, NW11 9AB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 January 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom

MARGERESON, Matthew Paul

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 January 2010
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom

PRITCHARD, Matthew Robert Phillip

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 November 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England

THIRLWELL, Angus

• Correspondence address: Mint House, Newark Close, Royston, Hertfordshire, United Kingdom, SG8 5HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 April 2009
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England