H F Chocolates Limited
Company 05166686 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Austin Cleary Director · appointed 2019
- Veronica Anne Cleary Director · appointed 2019
Directors past 6 years
- Anthony Austin Cleary Director · appointed 2019
- Veronica Anne Cleary Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anthony Austin Cleary Director · appointed 2019
- Veronica Anne Cleary Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lanchester Wine Cellars Limited 2 shared directors
- Spicers of Hythe Limited 2 shared directors
- Lanchester Properties Limited 2 shared directors
- Greencroft Bottling Company Limited 2 shared directors
- The Wine Fusion Limited 2 shared directors
- BON Bons (Wholesale) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05166686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2004 |
| Address | MOORSIDE MOORSIDE BUSINESS PARK, TOCKWITH, YORK, YO26 7QG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen James Pain ceased 2019-07-01
50-75% shares · notified 2016-06-30 - BON Bons (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (5)
- Anthony Austin Cleary Director · appointed 2019
- Veronica Anne Cleary Director · appointed 2019
Show 3 former officers
- Adam Richard Black Director · appointed 2019 · resigned 2023
- Stephen James Pain Director · appointed 2004 · resigned 2019
- Thelma Margaret Ann Benke Secretary · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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