Website & contact details
- Website
Hotel Chocolat Limited
- Incorporated
- 1 April 1993 (33 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Mint HouseNewark CloseRoystonSG8 5HL
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
British
Born December 1978 (47)
Director · Appointed 28 February 2026
British
Born July 1983 (43)
Director · Appointed 23 August 2024
British
Born October 1972 (54)
Corporate Secretary · Appointed 30 June 2021
Officer history (17 former)
20 April 2026
20 April 2026
28 February 2026
27 August 2025
23 August 2024
23 August 2024
23 August 2024
23 August 2024
25 January 2024
25 January 2024
25 January 2024
25 January 2024
25 January 2024
25 January 2024
15 May 2023
31 January 2023
30 June 2021
30 June 2021
18 September 2020
31 May 2015
20 November 2014
31 December 2013
13 April 2012
5 September 2011
30 June 2011
20 May 2011
28 January 2009
18 November 2008
17 November 2008
1 September 2008
7 February 2007
10 January 2005
17 May 2004
1 April 1993
1 April 1993
1 April 1993
1 April 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08612206
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Hotc Ltd Owns 75–100% of shares
Hazelnuthill Properties Ltd Owns 75–100% of shares
Applehill Properties Ltd Owns 75–100% of shares
Braeburnhill Properties Ltd Owns 75–100% of shares
Crispinhill Properties Ltd Owns 75–100% of shares
Gingerhill Properties Limited Owns 75–100% of shares
Lemonhill Properties Ltd Owns 75–100% of shares
Limehill Properties Ltd Owns 75–100% of shares
Hotel Chocolat EU Retail Limited Owns 75–100% of shares
Hotel Chocolat Retail Ltd Owns 75–100% of shares
Hotel Chocolat Stores Limited Owns 75–100% of shares
Hotel Chocolat Limited This company Owns 75–100% of shares
The Chocolate Tasting Club Limited Owns 75–100% of shares
What Hotel Chocolat say about themselves
“Welcome to Hotel Chocolat. Discover luxury chocolate gifts, hampers and chocolate boxes for every occasion, crafted with ethically sourced cacao and delivered with care.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 5 March 2026 | Appointment of a director | |||
| 29 October 2025 | Other filing |
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