Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Gingerhill Properties Limited
- Incorporated
- 12 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Mint HouseNewark CloseRoystonSG8 5HL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 May 2026
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)
Officer history (5 former)
8 May 2026
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
12 June 2009
12 June 2009
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 Company
Reg. no. 06915444
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 This company 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 Owns 75–100% of shares
The Chocolate Tasting Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 3 June 2026 | Appointment of a secretary | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 5 March 2026 | Appointment of a director |
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