Hotel Chocolat Group Limited

08612206

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MINT HOUSE, ROYSTON, SG8 5HL

Incorporated 16/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Indigo Corporate Secretary Limited

secretary · Since 23/09/2021

Also on 186 other boards

Ross Anthony Plagman

director · Since 25/01/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Ms Paula Kelly

director · Since 04/09/2025

LAWYER

AMERICAN · UNITED STATES · Age 58

Daniel Mark Jenks

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 13 other boards

Persons with Significant Control

Former PSCs

Mr Peter Mark Harris

Ceased 25/01/2024

Mr Angus Thirwell

Ceased 25/01/2024

Mr. John Franklyn Mars

Ceased 06/06/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2021Registered 21/07/2021Satisfied 23/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/05/2020Registered 07/05/2020Satisfied 26/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 26/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/10/2014Registered 21/10/2014Satisfied 26/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 02/04/2014Registered 04/04/2014Satisfied 26/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2014Registered 03/04/2014Satisfied 26/07/2021