HOLDSWORTH CHOCOLATE LIMITED

HOLDSWORTH CHOCOLATE LIMITED is an active private limited company, incorporated on 3 May 2000. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Ashford Road, Bakewell. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. HOLDSWORTH CHOCOLATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE CHOCOLATE FACTORY UNIT 11, DEEPDALE BUSINESS PARK
Address Line 2	ASHFORD ROAD
Post Town	BAKEWELL
County	DERBYSHIRE
Postcode	DE45 1GT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From incorporation onwards:

HOLDSWORTH CHOCOLATE LIMITED

Directors

(The company's officers)

MRS CATHERINE HELEN ROWLAND

(~58 year old British national)

THE CHOCOLATE FACTORY UNIT 11, DEEPDALE BUSINESS PARK, ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GT, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 21/12/2012

MR DAVID BRIAN SHARPLES

(~54 year old British national)

THE CHOCOLATE FACTORY UNIT 11, DEEPDALE BUSINESS PARK, ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

MRS GENEVIEVE ELIZABETH SHARPLES

(~51 year old British national)

THE CHOCOLATE FACTORY UNIT 11, DEEPDALE BUSINESS PARK, ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GT

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2000

CATHERINE HELEN ROWLAND

(British national)

THE CHOCOLATE FACTORY UNIT 11, DEEPDALE BUSINESS PARK, ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GT

Current Secretary

Appointed on 03/05/2000

Shareholders

(Persons of Significant Control)

Mr David Brian Sharples

(~54 year old British national)

The Chocolate Factory, Unit 11, Deepdale Business Park, Ashford Road, Bakewell, Derbyshire, DE45 1GT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Genevieve Elizabeth Sharples

(~51 year old British national)

The Chocolate Factory, Unit 11, Deepdale Business Park, Ashford Road, Bakewell, Derbyshire, DE45 1GT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DOLLERY & PALMER LIMITED

MRS CATHERINE HELEN ROWLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)