# Hotel Chocolat Group Limited

## Details

- **Company number:** [08612206](https://find-and-update.company-information.service.gov.uk/company/08612206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2013
- **Registered office:** MINT HOUSE, NEWARK CLOSE, ROYSTON, SG8 5HL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Hotel Chocolat Group PLC (until 7 Aug 2024)
- Hotel Chocolat Group Limited (until 3 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Paula | director | 4 Sep 2025 |  |
| PLAGMAN, Ross Anthony | director | 25 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr. John Franklyn Mars | voting-rights-25-to-50-percent | 25 Jan 2024 | 6 Jun 2025 |





## Controls

- [Hotc Ltd](/company/06916928) (06916928)
- [Hotel Chocolat Limited](/company/02805730) (02805730)
- [The Chocolate Tasting Club Limited](/company/04745935) (04745935)




## Companies at the same address

- [Applehill Properties Ltd](/company/07256434) (07256434)
- [Braeburnhill Properties Ltd](/company/08450491) (08450491)
- [Crispinhill Properties Ltd](/company/08745825) (08745825)
- [Gingerhill Properties Limited](/company/06932089) (06932089)
- [Hazelnuthill Properties Ltd](/company/06915444) (06915444)
- [Hotc Ltd](/company/06916928) (06916928)
- [Hotel Chocolat EU Retail Limited](/company/10684081) (10684081)
- [Hotel Chocolat Limited](/company/02805730) (02805730)
- [Hotel Chocolat Retail Ltd](/company/06868820) (06868820)
- [Lemonhill Properties Ltd](/company/07330699) (07330699)