Hibiscus Group Limited

General information

Name:

Hibiscus Group Ltd

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 07393159

Incorporation date: 2010-09-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hibiscus Group Limited could be contacted at 5 Market Yard Mews, 194-204 Bermondsey Street in London. The post code is SE1 3TQ. Hibiscus Group has been present in this business for 14 years. The Companies House Reg No. is 07393159. It 's been three years that Hibiscus Group Limited is no longer recognized under the business name Valbury Capital. The company's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. 2019-12-31 is the last time when the accounts were filed.

On 8th August 2016, the corporation was recruiting a IT Support Analyst to fill a post in City Of London. They offered a job with wage £25000.00 per year.

In order to satisfy its client base, this business is continually directed by a group of two directors who are James H. and Michael J.. Their support has been of pivotal use to the business for 2 years. At least one secretary in this firm is a limited company: Cornhill Secretaries Limited.

  • Previous company's names
  • Hibiscus Group Limited 2021-03-09
  • Valbury Capital Limited 2010-09-30

Company staff

James H.

Role: Director

Appointed: 20 June 2022

Latest update: 4 April 2024

Michael J.

Role: Director

Appointed: 12 February 2021

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 11 February 2011

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Hb Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 152-160 City Road, EC1V 2NX and was registered as a PSC under the reg no 10645997.

Hb Uk Holdings Ltd
Address: Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal authority England & Wales (United Kingdom)
Legal form Limited
Country registered United Kingdom (England Wales)
Place registered United Kingdom (England & Wales)
Registration number 10645997
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Budi H.
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Jobs and Vacancies at Hibiscus Group Ltd

IT Support Analyst in City Of London, posted on Monday 8th August 2016
Region / City City Of London
Salary £25000.00 per year
Job type permanent
Expiration date Tuesday 20th September 2016
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 16th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 66120 : Security and commodity contracts dealing activities
13
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