HIBISCUS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to wind the Company down within the next 12 months from the date of signing the financial statements. Therefore, the accounts have been prepared on a basis other than going concern, which involves writing down assets to recoverable values and ensuring liabilities are recognised in full.
Name history
Renamed 1 time since incorporation
- HIBISCUS GROUP LIMITED 2021-03-09 → present
- VALBURY CAPITAL LIMITED 2010-09-30 → 2021-03-09
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to wind the Company down within the next 12 months from the date of signing the financial statements. Therefore, the accounts have been prepared on a basis other than going concern, which involves writing down assets to recoverable values and ensuring liabilities are recognised in full.”
Group structure
- HIBISCUS GROUP LIMITED · parent
- Hibiscus Nominees Limited 100%
Significant events
- “The Company has ceased trading since the reporting date and the directors intend to wind the Company down within 12 months of the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2011-02-11 | — | — |
| HERST, James Godfrey | Director | 2022-06-20 | Sep 1980 | British |
| JOHNSON, Michael | Director | 2021-02-12 | Dec 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNEY, Julian Morgan | Director | 2018-04-01 | 2019-04-08 |
| COURTNEY, Julian Morgan | Director | 2011-06-23 | 2014-11-30 |
| HANNEY, Mark | Director | 2010-09-30 | 2020-10-31 |
| HARYONO, Andrew Hendrikch | Director | 2010-09-30 | 2021-02-12 |
| MARGONO, Edric, Dr | Director | 2011-06-23 | 2021-02-12 |
| MAYERFELD, Mark David | Director | 2011-06-23 | 2021-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hb Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-12 | Active |
| Budi Haryono | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2021-02-12 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-16 RESOLUTIONS Resolution
- 2023-01-26 RESOLUTIONS Resolution
- 2021-03-09 RESOLUTIONS Resolution
- 2021-03-09 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-01 | CH01 | officers | Change person director company with change date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-30 | SH01 | capital | Capital allotment shares | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-26 | SH01 | capital | Capital allotment shares | |
| 2023-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-08 | AUD | auditors | Auditors resignation company | |
| 2022-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-09 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one