Hotel Chocolat Group Limited
- Company number
- 08612206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hotel Chocolat Group PLC (until 7 Aug 2024)
- Hotel Chocolat Group Limited (until 3 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKS, Daniel Mark | Director | 8 May 2026 | |
| KELLY, Paula | Director | 4 Sep 2025 | |
| PLAGMAN, Ross Anthony | Director | 25 Jan 2024 | |
| PRITCHARD, Matthew Robert Phillip | Director | 20 Nov 2014 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. John Franklyn Mars | Voting Rights 25 To 50 Percent | 25 Jan 2024 | 6 Jun 2025 |
| Mr Angus Thirwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2017 | 25 Jan 2024 |
| Mr Peter Mark Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 25 Jan 2024 |
Accounts
Connections
Controls
- Hotc Ltd (06916928)
- Hotel Chocolat Limited (02805730)
- The Chocolate Tasting Club Limited (04745935)
Directors’ other companies
- JENKS, Daniel Mark - Director at Hotel Chocolat Limited
- JENKS, Daniel Mark - Director at Applehill Properties Ltd
- JENKS, Daniel Mark - Director at Crispinhill Properties Ltd
- JENKS, Daniel Mark - Director at Braeburnhill Properties Ltd
- JENKS, Daniel Mark - Director at Hotel Chocolat EU Retail Limited
- JENKS, Daniel Mark - Director at Hotc Ltd
- JENKS, Daniel Mark - Director at Hotel Chocolat Stores Limited
- JENKS, Daniel Mark - Director at Limehill Properties Ltd
- JENKS, Daniel Mark - Director at The Chocolate Tasting Club Limited
- JENKS, Daniel Mark - Director at Hotel Chocolat Retail Ltd
Companies at the same address
- Applehill Properties Ltd (07256434)
- Braeburnhill Properties Ltd (08450491)
- Crispinhill Properties Ltd (08745825)
- Gingerhill Properties Limited (06932089)
- Hazelnuthill Properties Ltd (06915444)
- Hotc Ltd (06916928)
- Hotel Chocolat EU Retail Limited (10684081)
- Hotel Chocolat Limited (02805730)
- Hotel Chocolat Retail Ltd (06868820)
- Lemonhill Properties Ltd (07330699)