HOTEL CHOCOLAT GROUP LIMITED
Company details
- Registered name
- HOTEL CHOCOLAT GROUP LIMITED
- Company number
- 08612206
- Registered office
- MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Sept 2027
- Accounts — last made up to
- 27 Dec 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/06/2025 | Person with significant control ceased | Mr. John Franklyn Mars | — |
| 25/01/2024 | Person with significant control ceased | Mr Peter Mark Harris | — |
| 25/01/2024 | Person with significant control ceased | Mr Angus Thirwell | — |
| 25/01/2024 | Person with significant control added | — | Mr. John Franklyn Mars |
| 26/07/2017 | Person with significant control added | — | Mr Angus Thirwell |
| 26/06/2017 | Person with significant control added | — | Mr Peter Mark Harris |
Documents for HOTEL CHOCOLAT GROUP LIMITED
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Data protection register
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About HOTEL CHOCOLAT GROUP LIMITED (08612206)
HOTEL CHOCOLAT GROUP LIMITED is a private limited company incorporated on 16 July 2013 and registered in the United Kingdom under company number 08612206. Its registered office is at MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 27 December 2025. , and the person with significant control is Mr Angus Thirwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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