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Hibiscus Group Limited
Hibiscus Group Limited is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. Hibiscus Group Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07393159
Private limited company
Age
15 years
Incorporated
30 September 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(8 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Hibiscus Group Limited
Contact
Update Details
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past
9 years
Companies in SE1 3TQ
Telephone
08001223150
Email
Available in Endole App
Website
Valburycapital.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Michael Johnson
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1974
James Godfrey Herst
Director • Chairman • British • Lives in United Arab Emirates • Born in Sep 1980
Cornhill Secretaries Limited
Secretary
HB UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hibiscus Nominees Limited
Michael Johnson and Cornhill Secretaries Limited are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£676K
Decreased by £737K (-52%)
Turnover
£66K
Decreased by £99K (-60%)
Employees
2
Same as previous period
Total Assets
£779K
Decreased by £853K (-52%)
Total Liabilities
-£1.84M
Decreased by £610K (-25%)
Net Assets
-£1.06M
Decreased by £243K (+30%)
Debt Ratio (%)
237%
Increased by 86.28% (+57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Auditor Resigned
3 Years Ago on 8 Sep 2022
James Godfrey Herst Appointed
3 Years Ago on 20 Jun 2022
Get Alerts
Get Credit Report
Discover Hibiscus Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 12 February 2024 with updates
Submitted on 1 Mar 2024
Resolutions
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 30 Dec 2023
Full accounts made up to 31 December 2020
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2019
Submitted on 30 Oct 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 28 Feb 2023
Explore All Documents
Repayment History
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