HG

HIBISCUS GROUP LIMITED

Active

Company number 07393159

London, United Kingdom · Incorporated 30 September 2010

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

Security and commodity contracts dealing activities · SIC 66120

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

VALBURY CAPITAL LIMITED · 30 September 2010 – 9 March 2021

Previous registered addresses

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

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

, 20-22 Bedford Row, London, WC1R 4JS, United Kingdom · until 17 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

HJ
HERST, James Godfrey
Director
20 June 2022
JM
JOHNSON, Michael
Director
12 February 2021
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
11 February 2011
CJ
COURTNEY, Julian Morgan
Director · Resigned
1 April 2018
CJ
COURTNEY, Julian Morgan
Director · Resigned
23 June 2011
ME
MARGONO, Edric, Dr
Director · Resigned
23 June 2011
MM
MAYERFELD, Mark David
Director · Resigned
23 June 2011
HM
HANNEY, Mark
Director · Resigned
30 September 2010
HA
HARYONO, Andrew Hendrikch
Director · Resigned
30 September 2010

Persons with significant control

PS
Hb Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 March 2026 View
Change Person Director Company With Change Date
Officers
1 March 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Resolution
Resolution
16 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Capital Allotment Shares
Capital
30 December 2023 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Auditors Resignation Company
Auditors
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Resolution
Resolution
9 March 2021 View
Change Of Name Notice
Change Of Name
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 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
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Court Order
Miscellaneous
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Legacy
Miscellaneous
22 January 2018 View
Gazette Filings Brought Up To Date
Gazette
20 December 2017 View
Legacy
Return
19 December 2017 View
Gazette Notice Compulsory
Gazette
19 December 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Resolution
Resolution
3 March 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Second Filing Capital Allotment Shares
Capital
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 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 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
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Capital Allotment Shares
Capital
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Move Registers To Sail Company With New Address
Address
27 October 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Move Registers To Registered Office Company With New Address
Address
30 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2013 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
28 September 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Sail Company
Address
4 October 2011 View
Change Sail Address Company
Address
4 October 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Legacy
Mortgage
21 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2011 View
Resolution
Resolution
2 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Resolution
Resolution
17 January 2011 View
Incorporation Company
Incorporation
30 September 2010 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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