Menna Overview

Here’s a quick overview of HOTEL CHOCOLAT GROUP LIMITED 👀 — a Royston, Hertfordshire based business that started in 2013.

HOTEL CHOCOLAT GROUP LIMITED

  • Company statusactive
  • Company No08612206
  • Age13 years Incorporated 16 July 2013
  • Officers3

Address

Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

HOTEL CHOCOLAT GROUP LIMITED is an active company incorporated on 16 July 2013 and based in Royston, Hertfordshire. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 28 December 2025. Next accounts due by 28 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 11 Sep 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 11 Sep 2025

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Notification Of A Person With Significant Control Statement

11 Months Ago on 11 Aug 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 11 Aug 2025

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Legacy

1 Year Ago on 29 Jul 2025

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Legacy

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 05 Mar 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 11 Oct 2024

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Certificate Re Registration Public Limited Company To Private

1 Year Ago on 07 Aug 2024

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Reregistration Public To Private Company

1 Year Ago on 07 Aug 2024

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Re Registration Memorandum Articles

1 Year Ago on 07 Aug 2024

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Resolution

1 Year Ago on 07 Aug 2024

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Confirmation Statement With Updates

1 Year Ago on 06 Aug 2024

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Capital Allotment Shares

2 Years Ago on 26 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 23 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

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Court Order

2 Years Ago on 29 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
INDIGO CORPORATE SECRETARY LIMITEDcorporate secretary 23 Sept 2021
MATHER, Lisa Mareedirector Apr 196925 Jan 2024
PLAGMAN, Ross Anthonydirector Apr 198125 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. John Franklyn Mars Oct 193525 Jan 2024
Mr Angus Thirwell Apr 196326 Jul 2017
Mr Peter Mark Harris Feb 195526 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.