HOTEL CHOCOLAT GROUP PLC - ROYSTON


Company Profile Company Filings

Overview

HOTEL CHOCOLAT GROUP PLC is a Public Limited Company from ROYSTON and has the status: Active.
HOTEL CHOCOLAT GROUP PLC was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612206. The accounts status is GROUP and accounts are next due on 31/12/2024.

HOTEL CHOCOLAT GROUP PLC - ROYSTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2023 31/12/2024

Registered Office

MINT HOUSE
ROYSTON
HERTFORDSHIRE
SG8 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ANTHONY PLAGMAN Apr 1981 American Director 2024-01-25 CURRENT
LISA MAREE MATHER Apr 1969 Australian Director 2024-01-25 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-23 CURRENT
MR MATTHEW PAUL MARGERESON Dec 1970 British Director 2015-06-24 UNTIL 2020-09-29 RESIGNED
MR BRIAN GREGORY HODDER Feb 1952 British Director 2017-05-01 UNTIL 2024-01-25 RESIGNED
MR PETER MARK HARRIS Feb 1955 British Director 2013-07-16 UNTIL 2024-01-25 RESIGNED
MR ANDREW MARTIN GERRIE Mar 1963 New Zealander Director 2015-07-01 UNTIL 2023-05-04 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2023-05-05 UNTIL 2024-01-25 RESIGNED
JONATHAN FIRTH AKEHURST Jan 1983 British Director 2023-05-15 UNTIL 2024-01-25 RESIGNED
MS BERNADETTE CLARE YOUNG Secretary 2019-07-25 UNTIL 2021-09-23 RESIGNED
MR PETER MARK HARRIS Secretary 2016-05-03 UNTIL 2019-07-25 RESIGNED
MR MATTHEW ROBERT PHILLIP PRITCHARD May 1974 British Director 2014-11-20 UNTIL 2023-01-31 RESIGNED
MR ANGUS THIRLWELL Apr 1963 British Director 2013-07-16 UNTIL 2024-01-25 RESIGNED
SOPHIE ALICE TOMKINS Jun 1969 British Director 2016-04-22 UNTIL 2024-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Thirwell 2017-07-26 4/1963 Royston   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Mark Harris 2017-06-26 2/1955 Royston   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HOTEL CHOCOLAT CORPORATE LTD ROYSTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOTEL CHOCOLAT LIMITED ROYSTON Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
HOTEL CHOCOLAT STORES LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT RETAIL LTD ROYSTON Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
MACADAMIAHILL PROPERTIES LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEMONHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIMEHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MELONHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT DK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.