Hibiscus Group Limited

07393159

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 MARKET YARD MEWS, LONDON, SE1 3TQ

Incorporated 30/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

66120

Security and commodity contracts dealing activities

66190

Other activities auxiliary to financial services

Officers

Cornhill Secretaries Limited

secretary · Since 11/02/2011

Also on 241 other boards

Michael Johnson

director · Since 12/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

James Godfrey Herst

director · Since 20/06/2022

CHAIRMAN

BRITISH · UNITED ARAB EMIRATES · Age 45

Persons with Significant Control

Hb Uk Holdings Ltd

75–100% shares

75–100% votes

Kemp House, 152-160 City Road, London, EC1V 2NX

Reg: 10645997 · United Kingdom (England & Wales) · Limited

Notified 12/02/2021

Former PSCs

Budi Haryono

Ceased 12/02/2021

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2011Registered 21/05/2011