Hotel Chocolat Group Limited

Company details

Type

Private Limited Company

Incorporated

2013-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · GROUP

Next accounts due

2026-09-28 in 99 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Jenks, Daniel Mark · Director appointed 2026-05-08
• Kelly, Paula · Director appointed 2025-09-04
• Plagman, Ross Anthony · Director appointed 2024-01-25
• Indigo Corporate Secretary Limited · Corporate Secretary appointed 2021-09-23
• Mather, Lisa Maree · Director appointed 2024-01-25 resigned 2025-09-04
• Akehurst, Jonathan Firth · Director appointed 2023-05-15 resigned 2024-01-25
• Alexander, Stephen Harold · Director appointed 2023-05-05 resigned 2024-01-25
• Hodder, Brian Gregory · Director appointed 2017-05-01 resigned 2024-01-25
• Tomkins, Sophie Alice · Director appointed 2016-04-22 resigned 2024-01-25
• Harris, Peter Mark · Director appointed 2013-07-16 resigned 2024-01-25
• Thirlwell, Angus · Director appointed 2013-07-16 resigned 2024-01-25
• Gerrie, Andrew Martin · Director appointed 2015-07-01 resigned 2023-05-04
• Pritchard, Matthew Robert Phillip · Director appointed 2014-11-20 resigned 2023-01-31
• Young, Bernadette Clare · Secretary appointed 2019-07-25 resigned 2021-09-23
• Margereson, Matthew Paul · Director appointed 2015-06-24 resigned 2020-09-29
• Harris, Peter Mark · Secretary appointed 2016-05-03 resigned 2019-07-25

People with significant control (3)

• Mr. John Franklyn Mars Ceased 2025-06-06
  Individual Psc · American · resident in United States · born 10/1935 · notified 2024-01-25
  Voting rights 25 to 50 percent
• Mr Angus Thirwell Ceased 2024-01-25
  Individual Psc · British · resident in United Kingdom · born 4/1963 · notified 2017-07-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Mark Harris Ceased 2024-01-25
  Individual Psc · British · resident in United Kingdom · born 2/1955 · notified 2017-06-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 086122060006
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties
  Created 2021-07-16 · satisfied 2024-02-23
  N/A.
• A registered charge Satisfied 086122060005
  Held by Lloyds Bank PLC
  Created 2020-05-04 · satisfied 2021-07-26
  Not applicable.
• A registered charge Satisfied 086122060004
  Held by Lloyds Bank PLC
  Created 2014-11-05 · satisfied 2021-07-26
• A registered charge Satisfied 086122060003
  Held by Lloyds Bank PLC
  Created 2014-10-13 · satisfied 2021-07-26
• A registered charge Satisfied 086122060002
  Held by Lloyds Bank PLC
  Created 2014-04-02 · satisfied 2021-07-26
• A registered charge Satisfied 086122060001
  Held by Lloyds Bank PLC
  Created 2014-04-01 · satisfied 2021-07-26

Recent filings (15)

• 2026-05-12 Appointment of director AP01 Officers
• 2025-10-17 Group accounts (paper) AA Accounts
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-09-11 Appointment of director AP01 Officers
• 2025-08-11 Notification of a person with significant control statement PSC08 PSC
• 2025-08-11 Cessation of a person with significant control PSC07 PSC
• 2025-07-29 Legacy (paper) RP04SH01 Change of name
• 2025-07-29 Legacy (paper) RP04SH01 Change of name
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Change corporate secretary company with change date CH04 Officers
• 2024-10-11 Change account reference date company current extended AA01 Accounts
• 2024-08-07 Certificate re registration public limited company to private (paper) CERT10 Change of name
• 2024-08-07 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-07 Reregistration public to private company (paper) RR02 Change of name
• 2024-08-07 Re registration memorandum articles (paper) MAR Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.