HN

HIBISCUS NOMINEES LIMITED

Active

Company number 10225836

London, United Kingdom · Incorporated 10 June 2016

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VALBURY CAPITAL NOMINEES LIMITED · 10 June 2016 – 20 February 2024

Previous registered addresses

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 4 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

JM
JOHNSON, Michael
Director
12 February 2021
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
10 June 2016
HM
HANNEY, Mark
Director · Resigned
10 June 2016
MM
MAYERFELD, Mark David
Director · Resigned
10 June 2016

Persons with significant control

PS
Hibiscus Group Limited
Ownership Of Shares 75 To 100 Percent
10 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Certificate Change Of Name Company
Change Of Name
20 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Incorporation Company
Incorporation
10 June 2016 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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