HC

HOTEL CHOCOLAT GROUP LIMITED

Active

Company number 08612206

Royston · Incorporated 16 July 2013

Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2024

Company history

Previous company names

HOTEL CHOCOLAT GROUP LIMITED · 16 July 2013 – 3 May 2016

HOTEL CHOCOLAT GROUP PLC · 3 May 2016 – 7 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

101 funding rounds
23 February 2024
Shares allotted · 0 shares allotted
—
23 January 2024
Shares allotted · 0 shares allotted
—
10 January 2024
Shares allotted · 0 shares allotted
—
29 December 2023
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
9 February 2023
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
6 January 2023
Shares allotted · 0 shares allotted
—
8 June 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
18 May 2022
Shares allotted · 0 shares allotted
—
11 May 2022
Shares allotted · 0 shares allotted
—
4 May 2022
Shares allotted · 0 shares allotted
—
6 April 2022
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
7 March 2022
Shares allotted · 0 shares allotted
—
2 March 2022
Shares allotted · 0 shares allotted
—
23 February 2022
Shares allotted · 0 shares allotted
—
16 February 2022
Shares allotted · 0 shares allotted
—
2 February 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
19 January 2022
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
5 January 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
8 December 2021
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
5 October 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
23 June 2021
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
18 May 2021
Shares allotted · 0 shares allotted
—
18 May 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
23 March 2021
Shares allotted · 0 shares allotted
—
9 March 2021
Shares allotted · 0 shares allotted
—
3 March 2021
Shares allotted · 0 shares allotted
—
23 February 2021
Shares allotted · 0 shares allotted
—
26 January 2021
Shares allotted · 0 shares allotted
—
29 December 2020
Shares allotted · 0 shares allotted
—
22 December 2020
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
8 December 2020
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
23 October 2020
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
4 June 2020
Shares allotted · 0 shares allotted
—
4 June 2020
Shares allotted · 0 shares allotted
—
1 May 2020
Shares allotted · 0 shares allotted
—
17 April 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
24 March 2020
Shares allotted · 0 shares allotted
—
20 March 2020
Shares allotted · 0 shares allotted
—
9 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
29 November 2019
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
21 November 2019
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
7 November 2019
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
21 October 2019
Shares allotted · 0 shares allotted
—
1 October 2019
Shares allotted · 0 shares allotted
—
24 September 2019
Shares allotted · 0 shares allotted
—
16 September 2019
Shares allotted · 0 shares allotted
—
8 January 2019
Shares allotted · 0 shares allotted
—
23 July 2018
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
12 August 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
10 October 2013
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
8 October 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (101 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Accounts With Accounts Type Group
Accounts
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2025 View
Legacy
Change Of Name
29 July 2025 View
Legacy
Change Of Name
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2024 View
Resolution
Resolution
7 August 2024 View
Re Registration Memorandum Articles
Incorporation
7 August 2024 View
Reregistration Public To Private Company
Change Of Name
7 August 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Court Order
Miscellaneous
29 January 2024 View
Resolution
Resolution
23 January 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
2 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Resolution
Resolution
9 December 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Resolution
Resolution
16 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Change Sail Address Company With Old Address New Address
Address
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
12 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Resolution
Resolution
6 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 September 2021 View
Capital Allotment Shares
Capital
29 July 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Change Sail Address Company With New Address
Address
19 May 2021 View
Move Registers To Sail Company With New Address
Address
19 May 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Capital Allotment Shares
Capital
25 February 2021 View
Accounts With Accounts Type Group
Accounts
5 February 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Resolution
Resolution
30 November 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Change Person Secretary Company With Change Date
Officers
9 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Resolution
Resolution
9 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
25 November 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Capital Allotment Shares
Capital
1 October 2019 View
Capital Allotment Shares
Capital
1 October 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Resolution
Resolution
31 December 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Group
Accounts
18 January 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Resolution
Resolution
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Resolution
Resolution
25 January 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Capital Cancellation Shares
Capital
1 August 2016 View
Capital Cancellation Shares By Plc
Capital
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Capital Return Purchase Own Shares
Capital
2 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Capital Cancellation Shares
Capital
23 May 2016 View
Capital Alter Shares Subdivision
Capital
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Alter Shares Consolidation
Capital
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Name Of Class Of Shares
Capital
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Capital Return Purchase Own Shares
Capital
17 May 2016 View
Capital Cancellation Shares
Capital
17 May 2016 View
Capital Alter Shares Subdivision
Capital
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Reregistration Private To Public Company
Change Of Name
3 May 2016 View
Resolution
Resolution
3 May 2016 View
Re Registration Memorandum Articles
Incorporation
3 May 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 May 2016 View
Auditors Statement
Auditors
3 May 2016 View
Auditors Report
Auditors
3 May 2016 View
Accounts Balance Sheet
Accounts
3 May 2016 View
Accounts With Accounts Type Group
Accounts
25 January 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 January 2016 View
Resolution
Resolution
18 January 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 September 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Resolution
Resolution
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Capital Cancellation Shares
Capital
11 May 2015 View
Resolution
Resolution
28 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 January 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2015 View
Capital Return Purchase Own Shares
Capital
23 January 2015 View
Capital Cancellation Shares
Capital
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Resolution
Resolution
3 February 2014 View
Capital Alter Shares Subdivision
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Incorporation Company
Incorporation
16 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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