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HOTEL CHOCOLAT GROUP PLC - Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08612206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mint House
- Newark Close
- Royston
- Hertfordshire
- SG8 5HL Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL UK
Management
- Managing Directors
- HARRIS, Peter Mark
- HODDER, Brian Gregory
- THIRLWELL, Angus
- TOMKINS, Sophie Alice
- AKEHURST, Jonathan Firth
- ALEXANDER, Stephen Harold
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-07-16
- Age Of Company 2013-07-16 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Angus Thirwell
- Mr Peter Mark Harris
- Mr Angus Thirwell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOTEL CHOCOLAT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800B4D3J15PZHVY29
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-26
✓
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
✓
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HOTEL CHOCOLAT GROUP PLC Company Description
- HOTEL CHOCOLAT GROUP PLC is a plc registered in United Kingdom with the Company reg no 08612206. Its current trading status is "live". It was registered 2013-07-16. It was previously called HOTEL CHOCOLAT GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at Mint House .
Get HOTEL CHOCOLAT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotel Chocolat Group Plc - Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
- 2013-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08612206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08612206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08612206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-02-09) - SH01
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confirmation-statement-with-updates (2023-07-19) - CS01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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capital-allotment-shares (2023-04-26) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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resolution (2023-01-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-09) - SH01
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change-sail-address-company-with-old-address-new-address (2022-08-18) - AD02
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confirmation-statement-with-updates (2022-07-20) - CS01
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-05-30) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-01-12) - SH01
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capital-allotment-shares (2022-01-19) - SH01
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2022-02-03) - SH01
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capital-allotment-shares (2022-02-21) - SH01
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capital-allotment-shares (2022-02-23) - SH01
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capital-allotment-shares (2022-01-26) - SH01
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capital-allotment-shares (2022-03-07) - SH01
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capital-allotment-shares (2022-03-15) - SH01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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confirmation-statement-with-updates (2021-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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capital-allotment-shares (2021-06-29) - SH01
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capital-allotment-shares (2021-07-27) - SH01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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capital-allotment-shares (2021-03-10) - SH01
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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accounts-with-accounts-type-group (2021-02-05) - AA
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capital-allotment-shares (2021-06-23) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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accounts-with-accounts-type-group (2021-12-21) - AA
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capital-allotment-shares (2021-05-20) - SH01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-29) - AP04
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-06-03) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-12-03) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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capital-allotment-shares (2021-12-20) - SH01
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resolution (2021-12-06) - RESOLUTIONS
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-05-07) - SH01
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change-sail-address-company-with-new-address (2021-05-19) - AD02
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-09) - SH01
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resolution (2020-11-30) - RESOLUTIONS
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-03-20) - SH01
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capital-allotment-shares (2020-02-07) - SH01
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-01-09) - SH01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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capital-allotment-shares (2020-01-27) - SH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-09-23) - SH01
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capital-allotment-shares (2020-02-28) - SH01
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capital-allotment-shares (2020-06-22) - SH01
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confirmation-statement-with-updates (2020-07-16) - CS01
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-04-17) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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capital-allotment-shares (2020-05-06) - SH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-11-01) - SH01
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capital-allotment-shares (2019-11-20) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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accounts-with-accounts-type-group (2019-12-31) - AA
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resolution (2019-12-09) - RESOLUTIONS
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capital-allotment-shares (2019-12-12) - SH01
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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capital-cancellation-shares-by-plc (2016-08-01) - SH07
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capital-cancellation-shares (2016-08-01) - SH06
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confirmation-statement-with-updates (2016-07-21) - CS01
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capital-return-purchase-own-shares (2016-06-02) - SH03
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capital-allotment-shares (2016-06-01) - SH01
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resolution (2016-05-23) - RESOLUTIONS
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capital-allotment-shares (2016-05-23) - SH01
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capital-name-of-class-of-shares (2016-05-23) - SH08
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capital-alter-shares-consolidation (2016-05-23) - SH02
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capital-return-purchase-own-shares (2016-05-23) - SH03
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capital-alter-shares-subdivision (2016-05-23) - SH02
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-18) - SH03
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accounts-with-accounts-type-group (2016-01-25) - AA
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reregistration-private-to-public-company (2016-05-03) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-05-03) - CERT5
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accounts-balance-sheet (2016-05-03) - BS
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auditors-statement (2016-05-03) - AUDS
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re-registration-memorandum-articles (2016-05-03) - MAR
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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capital-return-purchase-own-shares (2016-05-17) - SH03
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capital-cancellation-shares (2016-05-17) - SH06
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capital-return-purchase-own-shares (2015-01-23) - SH03
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capital-cancellation-shares (2015-01-23) - SH06
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accounts-with-accounts-type-group (2015-04-13) - AA
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capital-allotment-shares (2015-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-allotment-shares (2015-08-25) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2015-09-25) - SH03
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-11-29) - SH02
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capital-allotment-shares (2013-11-29) - SH01
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incorporation-company (2013-07-16) - NEWINC
