HIBISCUS GROUP LIMITED
- Company statusactive
- Company No07393159
- Age14 years 10 months Incorporated 30 September 2010
- Officers3
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
HIBISCUS GROUP LIMITED is an active company incorporated on 30 September 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2024
Resolution
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2023
Capital Allotment Shares
2 Years Ago on 26 Jan 2023
Resolution
2 Years Ago on 26 Jan 2023
Auditors Resignation Company
2 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2022
Resolution
4 Years Ago on 09 Mar 2021
Change Of Name Notice
4 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 12 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Feb 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 11 Feb 2011 | |
| HERST, James Godfrey | director | Sep 1980 | 20 Jun 2022 |
| JOHNSON, Michael | director | Dec 1974 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hb Uk Holdings Ltd | 12 Feb 2021 | |
| Budi Haryono | Jan 1947 | 06 Apr 2016 |
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