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Companies House/Royston/Company profile

HOTEL CHOCOLAT GROUP LIMITED

Active
08612206·incorporated 2013-07-16

HOTEL CHOCOLAT GROUP LIMITED is an active UK private limited company, incorporated on 16 July 2013 at Companies House (number 08612206; OpenRegistry canonical ID GB-08612206-hotel-chocolat-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,764 active companies registered in Royston, Hertfordshire (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-16
Registered Address
MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HOTEL CHOCOLAT GROUP LIMITED

Shareholders

Look up shareholders of HOTEL CHOCOLAT GROUP LIMITED

Financials

Check financials of HOTEL CHOCOLAT GROUP LIMITED

Filings

Check filing history of HOTEL CHOCOLAT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Angus Thirwell born 1963 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Mark Harris born 1955 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. John Franklyn Mars born 1935 resident in United States, American national. Notified 2024-01-25. Ceased 2025-06-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Royston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08612206.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.