HIBISCUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HIBISCUS GROUP LIMITED
COMPANY NUMBER
07393159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
30/09/2010
(14 years and 1 months old)
WEBSITE
www.valbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/09/2010
09/03/2021
VALBURY CAPITAL LIMITED
LONDON
SE1 3TQ
Telephone: 08001223150
TPS: No
11th Floor
30 Crown Place
London
EC2A 4EB
Unit 5
Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIBISCUS GROUP LIMITED | Active - Accounts Filed | View Report |
| VALBURY CAPITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIBISCUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIBISCUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBISCUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 158 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2010 - 12/02/2021 (10 years and 4 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIBISCUS GROUP LIMITED | Active - Accounts Filed | View Report |
| VALBURY CAPITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member James Godfrey Herst (929729359) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Michael Johnson (927965072) Appointed |
| 24/11/2020 | Mark Hanney (906569592) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | Julian Morgan Courtney (916056607) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Julian Morgan Courtney (916056607) Appointed |
| 18/06/2018 | Julian Morgan Courtney (924717887) has left the board |
| 11/06/2018 | New Board Member Julian Morgan Courtney (924717887) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 08/08/2016 | Change in Reg. Office |
| 25/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 27/07/2015 | CORNHILL SECRETARIES LIMITED (915785244) has left the board |
| 27/07/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 04/12/2014 | Julian Morgan Courtney (916056607) has left the board |
| 03/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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