Website & contact details
- Website
Hotel Chocolat Group Limited
- Incorporated
- 16 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ross Anthony Plagman
- Accounts type
- Group
- Region
- East of England
- Address
- Mint HouseNewark CloseRoystonSG8 5HL
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born July 1983 (43)
Director · Appointed 4 September 2025
American
Born July 1967 (59)
Plagman, Ross Anthony
Director · Appointed 25 January 2024
American
Born April 1981 (45)
Corporate Secretary · Appointed 23 September 2021
Officer history (12 former)
8 May 2026
4 September 2025
Resigned Mather, Lisa Maree as Director
4 September 2025
25 January 2024
25 January 2024
25 January 2024
Appointed Plagman, Ross Anthony as Director
25 January 2024
25 January 2024
25 January 2024
25 January 2024
25 January 2024
Appointed Mather, Lisa Maree as Director
15 May 2023
5 May 2023
4 May 2023
31 January 2023
23 September 2021
Resigned Young, Bernadette Clare as Secretary
23 September 2021
29 September 2020
25 July 2019
Resigned Harris, Peter Mark as Secretary
25 July 2019
Appointed Young, Bernadette Clare as Secretary
1 May 2017
3 May 2016
Appointed Harris, Peter Mark as Secretary
22 April 2016
1 July 2015
24 June 2015
20 November 2014
16 July 2013
16 July 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 June 2025
Ceased John Franklyn Mars — Holds 25–50% of voting rights
25 January 2024
Ceased Angus Thirwell — Owns 25–50% of shares
25 January 2024
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Hotel Chocolat Group Limited This company
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 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 | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 27 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 17 October 2025 | Group of companies' accounts | 28 December 2024 | ||
| 11 September 2025 | Termination of appointment of a director |
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