HOTEL CHOCOLAT GROUP LIMITED

Key Data

Status

Active

Company No.

08612206

Incorporation date

16/07/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

17/10/2025

Group of companies' accounts made up to 2024-12-28

View PDF (77 pages)

11/09/2025

Appointment of Ms Paula Kelly as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Termination of appointment of Lisa Maree Mather as a director on 2025-09-04

View PDF (1 pages)

11/08/2025

Cessation of John Franklyn Mars as a person with significant control on 2025-06-06

View PDF (1 pages)

11/08/2025

Notification of a person with significant control statement

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29/07/2025

Replacement filing of SH01 - 15/11/23 Statement of Capital gbp 137597.67

View PDF (6 pages)

29/07/2025

Replacement filing of SH01 - 03/11/23 Statement of Capital gbp 137567.67

View PDF (6 pages)

23/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

11/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

07/08/2024

Resolutions

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07/08/2024

Certificate of re-registration from Public Limited Company to Private

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07/08/2024

Re-registration of Memorandum and Articles

View PDF (27 pages)

07/08/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-16 with updates

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26/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

23/02/2024

Satisfaction of charge 086122060006 in full

View PDF (1 pages)

09/02/2024

Cessation of Angus Thirwell as a person with significant control on 2024-01-25

View PDF (1 pages)

08/02/2024

Notification of John Franklyn Mars as a person with significant control on 2024-01-25

View PDF (2 pages)

08/02/2024

Cessation of Peter Mark Harris as a person with significant control on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Peter Mark Harris as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Angus Thirlwell as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Brian Gregory Hodder as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Stephen Harold Alexander as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Sophie Alice Tomkins as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Termination of appointment of Jonathan Firth Akehurst as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Appointment of Lisa Maree Mather as a director on 2024-01-25

View PDF (2 pages)

29/01/2024

Appointment of Ross Anthony Plagman as a director on 2024-01-25

View PDF (2 pages)

29/01/2024

Court order

View PDF (11 pages)

23/01/2024

Resolutions

View PDF (2 pages)

23/01/2024

Memorandum and Articles of Association

View PDF (52 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (3 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

18/12/2023

Group of companies' accounts made up to 2023-07-02

View PDF (142 pages)

09/12/2023

Resolutions

View PDF (3 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (4 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

15/05/2023

Appointment of Jonathan Firth Akehurst as a director on 2023-05-15

View PDF (2 pages)

09/05/2023

Termination of appointment of Andrew Martin Gerrie as a director on 2023-05-04

View PDF (1 pages)

09/05/2023

Appointment of Mr Stephen Harold Alexander as a director on 2023-05-05

View PDF (2 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

01/02/2023

Termination of appointment of Matthew Robert Phillip Pritchard as a director on 2023-01-31

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (3 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

09/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-06-26

View PDF (143 pages)

02/12/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Limited, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

16/07/2026

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	23/09/2021 - Present	198
Mr Andrew Martin Gerrie	Director	01/07/2015 - 04/05/2023	31
Thirlwell, Angus	Director	16/07/2013 - 25/01/2024	69
Harris, Peter Mark	Director	16/07/2013 - 25/01/2024	56
Alexander, Stephen Harold	Director	05/05/2023 - 25/01/2024	142

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HOTEL CHOCOLAT GROUP LIMITED

HOTEL CHOCOLAT GROUP LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTEL CHOCOLAT GROUP LIMITED?

HOTEL CHOCOLAT GROUP LIMITED is currently Active. It was registered on 16/07/2013 .

Where is HOTEL CHOCOLAT GROUP LIMITED located?

HOTEL CHOCOLAT GROUP LIMITED is registered at Mint House, Newark Close, Royston, Hertfordshire SG8 5HL.

What does HOTEL CHOCOLAT GROUP LIMITED do?

HOTEL CHOCOLAT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOTEL CHOCOLAT GROUP LIMITED?

The latest filing was on 17/10/2025: Group of companies' accounts made up to 2024-12-28.