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 - LONDON

This company is listed in the following categories:
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)

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

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