Hibiscus Group Limited

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Hibiscus Group Limited

07393159•Private Limited With Share Capital

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
Website08001223150

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Incorporated

30/09/2010

Company Age

15 years

Directors

3

Employees

1

SIC Code

66120

Risk

not scored

Company Overview

Registration, classification & business activity

Hibiscus Group Limited (07393159) is a private limited with share capital incorporated on 30/09/2010 (15 years old) and registered in london, SE13TQ. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 30/09/2010
SE13TQ
1 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£2.18M

Net Assets

£-665.0K

Turnover

£43.0K

Cash

£660.0K

Key Metrics

1

Employees

3

Directors

3

Shareholders

2

CCJs

Board of Directors

2
M
michael johnson
director
J
james godfrey herst
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Resolution
Category:Resolution
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:30-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Auditors Resignation Company
Category:Auditors
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Resolution
Category:Resolution
Date:09-03-2021
Change Of Name Notice
Category:Change Of Name
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Court Order
Category:Miscellaneous
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Legacy
Category:Miscellaneous
Date:22-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2017
Legacy
Category:Return
Date:19-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Move Registers To Sail Company
Category:Address
Date:04-10-2011
Change Sail Address Company
Category:Address
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Legacy
Category:Mortgage
Date:21-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:17-01-2011
Incorporation Company
Category:Incorporation
Date:30-09-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

11Th Floor, 30 Crown Place, London, EC2A4EB
Unit 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQRegistered

Related Companies

1
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Contact

08001223150
www.valbury.co.uk
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ