Register entry · No. 07393159
HIBISCUS GROUP LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 30 Sep 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HIBISCUS GROUP LIMITED current
- VALBURY CAPITAL LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate secretary | 11 Feb 2011 | — | — | |
| Michael Johnson Chief Financial Officer | Director | 12 Feb 2021 | — | December 1974 | British · United Kingdom |
| James Godfrey Herst Chairman | Director | 20 Jun 2022 | — | September 1980 | British · United Arab Emirates |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hb Uk Holdings Ltd company · 10645997 · United Kingdom (England Wales) | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 12 Feb 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIBISCUS GROUP LIMITED still trading?
The register shows HIBISCUS GROUP LIMITED as active.
What does HIBISCUS GROUP LIMITED do?
It files these industry codes 66120 (Security and commodity contracts dealing activities); 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was HIBISCUS GROUP LIMITED set up?
It was incorporated on 30 September 2010.
When are HIBISCUS GROUP LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.
When is HIBISCUS GROUP LIMITED's next confirmation statement due?
By 26 February 2027.
Who runs HIBISCUS GROUP LIMITED?
HIBISCUS GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House