{ "company_number": "08612206", "name": "Hotel Chocolat Group Limited", "url": "/company/08612206", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-07-16", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1974444, "url": "/address/1974444", "line1": "MINT HOUSE", "line2": "NEWARK CLOSE", "post_town": "ROYSTON", "county": "HERTFORDSHIRE", "country": "", "postcode": "SG8 5HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08612206", "previous_names": [ { "name": "Hotel Chocolat Group PLC", "ceased_on": "2024-08-07" }, { "name": "Hotel Chocolat Group Limited", "ceased_on": "2016-05-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": 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"https://find-and-update.company-information.service.gov.uk/company/08612206/filing-history/MzI5MDU3NjE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2019-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08612206/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08612206/filing-history/MzI1MzMwMzI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2018-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08612206/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08612206/filing-history/MzIyMjE1NjkyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-07-02", "filing_date": "2018-01-18", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/08612206/filing-history/MzEzOTk1OTY2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-29", "filing_date": "2015-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08612206/accounts/2014-06-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08612206/filing-history/MzEyMDUzMzY1MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08612206/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "KELLY, Paula", "person_url": "/person/6248008", "role": "director", "appointed_on": "2025-09-04", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T15:48:06+00:00" }, { "name": "PLAGMAN, Ross Anthony", "person_url": "/person/6248065", "role": "director", "appointed_on": "2024-01-25", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T15:48:06+00:00" } ], "psc": [ { "name": "Mr Angus Thirwell", "kind": "individual-person-with-significant-control", "person_url": "/person/417858", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-07-26", "ceased_on": "2024-01-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Mark Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/3965522", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-26", "ceased_on": "2024-01-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr. John Franklyn Mars", "kind": "individual-person-with-significant-control", "person_url": "/person/2371436", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-25", "ceased_on": "2025-06-06", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }