HIBISCUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIBISCUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIBISCUS GROUP LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07393159. The accounts status is FULL and accounts are next due on 30/09/2023.
HIBISCUS GROUP LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07393159. The accounts status is FULL and accounts are next due on 30/09/2023.
HIBISCUS GROUP LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALBURY CAPITAL LIMITED (until 09/03/2021)
VALBURY CAPITAL LIMITED (until 09/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2011-02-11 | CURRENT | ||
MICHAEL JOHNSON | Dec 1974 | British | Director | 2021-02-12 | CURRENT |
JAMES GODFREY HERST | Sep 1980 | British | Director | 2022-06-20 | CURRENT |
MR MARK DAVID MAYERFELD | Mar 1967 | American | Director | 2011-06-23 UNTIL 2021-02-12 | RESIGNED |
DR EDRIC MARGONO | Aug 1981 | Indonesian | Director | 2011-06-23 UNTIL 2021-02-12 | RESIGNED |
MR ANDREW HENDRIKCH HARYONO | May 1977 | Indonesian | Director | 2010-09-30 UNTIL 2021-02-12 | RESIGNED |
MARK HANNEY | Sep 1968 | British | Director | 2010-09-30 UNTIL 2020-10-31 | RESIGNED |
MR JULIAN MORGAN COURTNEY | Oct 1960 | British | Director | 2011-06-23 UNTIL 2014-11-30 | RESIGNED |
MR JULIAN MORGAN COURTNEY | Oct 1960 | British | Director | 2018-04-01 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hb Uk Holdings Ltd | 2021-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Budi Haryono | 2016-04-06 - 2021-02-12 | 1/1947 | Indonesia |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |