Hazelnuthill Properties Ltd
- Company number
- 06915444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hotel Chocolat Group Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STATON, Isabel Louise | Director | 20 Apr 2026 | |
| JENKS, Daniel Mark | Director | 28 Feb 2026 | |
| LACEY, Nicola | Director | 23 Aug 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Jun 2021 | |
| GAILLOT, Grégoire Alexandre | Director | 25 Jan 2024 | 20 Apr 2026 |
| HARDY, Lysa Maria | Director | 23 Aug 2024 | 27 Aug 2025 |
| KELLY, Paula | Director | 25 Jan 2024 | 23 Aug 2024 |
| THIRLWELL, Angus | Director | 26 May 2009 | 23 Aug 2024 |
| HARRIS, Peter Mark | Director | 26 May 2009 | 25 Jan 2024 |
| PRITCHARD, Matthew Robert Phillip | Director | 30 Jun 2021 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hotc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Hazelnuthill Properties Ltd → Hotc Ltd → Hotel Chocolat Group Limited
Controls
- Applehill Properties Ltd (07256434)
- Braeburnhill Properties Ltd (08450491)
- Crispinhill Properties Ltd (08745825)
- Gingerhill Properties Limited (06932089)
- Lemonhill Properties Ltd (07330699)
- Limehill Properties Ltd (07398952)
Directors’ other companies
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cb Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Technical Direct (UK) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oculus Wealth Management (Surrey) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aperidata Ltd
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Event Payment Services Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Opal Loans Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Finance Limited
Companies at the same address
- Applehill Properties Ltd (07256434)
- Braeburnhill Properties Ltd (08450491)
- Crispinhill Properties Ltd (08745825)
- Gingerhill Properties Limited (06932089)
- Hotc Ltd (06916928)
- Hotel Chocolat EU Retail Limited (10684081)
- Hotel Chocolat Group Limited (08612206)
- Hotel Chocolat Limited (02805730)
- Hotel Chocolat Retail Ltd (06868820)
- Lemonhill Properties Ltd (07330699)