Website & contact details
- Website
Hibiscus Group Limited
- Incorporated
- 30 September 2010 (16 years)
- Previously known as
- Valbury Capital Limited (until 9 March 2021)
- Industry
- Security and commodity contracts dealing activities (66120) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- James Godfrey HerstMichael Johnson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Herst, James Godfrey
Director · Appointed 20 June 2022
British
Born September 1980 (46)
Johnson, Michael
Director · Appointed 12 February 2021
British
Born December 1974 (51)
Corporate Secretary · Appointed 11 February 2011
Officer history (6 former)
20 June 2022
Appointed Herst, James Godfrey as Director
12 February 2021
Resigned Margono, Edric, Dr as Director
12 February 2021
Appointed Johnson, Michael as Director
12 February 2021
Resigned Haryono, Andrew Hendrikch as Director
12 February 2021
Resigned Mayerfeld, Mark David as Director
31 October 2020
8 April 2019
1 April 2018
30 November 2014
23 June 2011
Appointed Mayerfeld, Mark David as Director
23 June 2011
Appointed Margono, Edric, Dr as Director
23 June 2011
11 February 2011
30 September 2010
30 September 2010
Appointed Haryono, Andrew Hendrikch as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10645997
Former controllers (1)
12 February 2021
Ceased Budi Haryono — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hibiscus Group Limited This company Owns 75–100% of shares
Hibiscus Nominees Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Director's details changed | |||
| 1 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Full accounts | 31 December 2023 | ||
| 8 September 2025 | Full accounts | 31 December 2022 |
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