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HIBISCUS GROUP LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 07393159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Michael
- HERST, James Godfrey
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-30
- Age Of Company 2010-09-30 13 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Hb Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALBURY CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- FJ25I6IOF0UFGLIP9G17
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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HIBISCUS GROUP LIMITED Company Description
- HIBISCUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07393159. Its current trading status is "live". It was registered 2010-09-30. It was previously called VALBURY CAPITAL LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 5 Market Yard Mews .
Get HIBISCUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hibiscus Group Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 2010-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-30) - AA
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capital-allotment-shares (2023-01-26) - SH01
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confirmation-statement-with-updates (2023-02-28) - CS01
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resolution (2023-01-26) - RESOLUTIONS
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capital-allotment-shares (2023-12-30) - SH01
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accounts-with-accounts-type-full (2023-11-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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auditors-resignation-company (2022-09-08) - AUD
keyboard_arrow_right 2021
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resolution (2021-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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confirmation-statement-with-updates (2021-02-12) - CS01
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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change-of-name-notice (2021-03-09) - CONNOT
keyboard_arrow_right 2020
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court-order (2020-06-22) - OC
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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legacy (2018-01-22) - RP04CS01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-02-09) - RP04SH01
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capital-allotment-shares (2017-02-20) - SH01
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resolution (2017-03-03) - RESOLUTIONS
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gazette-notice-compulsory (2017-12-19) - GAZ1
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legacy (2017-12-19) - CS01
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gazette-filings-brought-up-to-date (2017-12-20) - DISS40
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-04) - CH04
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capital-allotment-shares (2016-03-15) - SH01
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accounts-with-accounts-type-full (2016-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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change-sail-address-company-with-old-address-new-address (2016-08-04) - AD02
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capital-allotment-shares (2016-09-16) - SH01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-27) - AD03
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accounts-with-accounts-type-full (2015-08-19) - AA
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capital-allotment-shares (2015-01-26) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-30) - AD04
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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second-filing-of-form-with-form-type (2013-10-07) - RP04
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capital-allotment-shares (2013-07-22) - SH01
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accounts-with-accounts-type-full (2013-05-01) - AA
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capital-allotment-shares (2013-04-26) - SH01
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change-person-director-company-with-change-date (2013-11-07) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-07) - SH01
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accounts-with-accounts-type-full (2012-06-21) - AA
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second-filing-of-form-with-form-type (2012-09-28) - RP04
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change-corporate-secretary-company-with-change-date (2012-10-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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change-person-director-company-with-change-date (2012-10-08) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-02-02) - SH01
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resolution (2011-02-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-02-07) - AA01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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appoint-corporate-secretary-company-with-name (2011-02-17) - AP04
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legacy (2011-05-21) - MG01
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capital-allotment-shares (2011-06-22) - SH01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-sail-address-company (2011-10-04) - AD02
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move-registers-to-sail-company (2011-10-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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capital-allotment-shares (2011-05-09) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-09-30) - NEWINC