Company Profile
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Large EnterpriseHotel Chocolat Group Limited
08612206•Private Limited With Share Capital
Mint House Newark Close, Royston, Hertfordshire, SG85HL
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Incorporated
16/07/2013
Company Age
12 years
Directors
4
Employees
2,518
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hotel Chocolat Group Limited (08612206) is a private limited with share capital incorporated on 16/07/2013 (12 years old) and registered in hertfordshire, SG85HL. The company operates under SIC code 70100 - activities of head offices.
Hotel chocolat group plc is a capital markets company based out of mint house newark close, royston, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/07/2013
SG85HL
2,518 employees
Financial Overview
Total Assets
£226.05M
Liabilities
£120.72M
Net Assets
£105.33M
Turnover
£356.05M
Cash
£42.43M
Key Metrics
2,518
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Legacy
Category:Change Of Name
Date:29-07-2025
Legacy
Category:Change Of Name
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:07-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Court Order
Category:Miscellaneous
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2021
Change Sail Address Company With New Address
Category:Address
Date:19-05-2021
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/09/2026
Filing Date16/10/2025
Latest Accounts28/12/2024
Trading Addresses
Hadley Park, 3 Redwongs Way, Huntingdon, Cambridgeshire, PE297HF
Mint House, Newark Close, Royston, Hertfordshire, SG85HLRegistered
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