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Hotel Chocolat Group Plc, SG8 5HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOTEL CHOCOLAT GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Chocolat Group Plc. The company was founded 10 years ago and was given the registration number 08612206. The firm's registered office is in ROYSTON. You can find them at Mint House, Newark Close, Royston, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOTEL CHOCOLAT GROUP PLC
Company Number:08612206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary23 September 2021Active
1132, W. Blackhawk Street, Chicago, United States, IL 60642

Director25 January 2024Active
6885, Elm Street, Mclean, Virginia, United States, 22101

Director25 January 2024Active
Mint House, Newark Close, Royston, United Kingdom, SG8 5HL

Secretary03 May 2016Active
Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Secretary25 July 2019Active
Mint House, Newark Close, Royston, SG8 5HL

Director15 May 2023Active
Mint House, Newark Close, Royston, SG8 5HL

Director05 May 2023Active
Mint House, Newark Close, Royston, SG8 5HL

Director01 July 2015Active
Mint House, Newark Close, Royston, United Kingdom, SG8 5HL

Director16 July 2013Active
Mint House, Newark Close, Royston, SG8 5HL

Director01 May 2017Active
Mint House, Newark Close, Royston, England, SG8 5HL

Director24 June 2015Active
Mint House, Newark Close, Royston, SG8 5HL

Director20 November 2014Active
Mint House, Newark Close, Royston, United Kingdom, SG8 5HL

Director16 July 2013Active
Mint House, Newark Close, Royston, United Kingdom, SG8 5HL

Director22 April 2016Active

People with Significant Control

John Franklyn Mars
Notified on:25 January 2024
Status:Active
Date of birth:October 1935
Nationality:American
Address:Mint House, Newark Close, Royston, SG8 5HL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Angus Thirwell
Notified on:26 July 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:Mint House, Newark Close, Royston, SG8 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Mark Harris
Notified on:26 June 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Mint House, Newark Close, Royston, United Kingdom, SG8 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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