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HIBISCUS HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hibiscus Holdings Plc. The company was founded 17 years ago and was given the registration number 06180131. The firm's registered office is in WEST YORKSHIRE. You can find them at Unit 6-7, Hudswell Road, Leeds, West Yorkshire, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HIBISCUS HOLDINGS PLC
Company Number:06180131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 6-7, Hudswell Road, Leeds, West Yorkshire, LS10 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Millstone Rise, Liversedge, WF15 7BW

Secretary23 March 2007Active
Unit 6-7, Hudswell Road, Leeds, West Yorkshire, LS10 1AG

Director23 March 2007Active
1, Reilly Way, Barmby Moor, York, YO42 4GB

Director23 March 2007Active
Unit 6-7, Hudswell Road, Leeds, West Yorkshire, LS10 1AG

Director23 March 2007Active

People with Significant Control

Mrs Dorothy Killerby
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 6-7, Hudswell Road, West Yorkshire, LS10 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Christopher Killerby
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Unit 6-7, Hudswell Road, West Yorkshire, LS10 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Stuart Killerby
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit 6-7, Hudswell Road, West Yorkshire, LS10 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Accounts

Accounts with accounts type group.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type group.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type group.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type group.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-04-17Accounts

Accounts with accounts type group.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type group.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-07-14Mortgage

Mortgage satisfy charge full.

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2017-07-13Mortgage

Mortgage satisfy charge full.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-05Accounts

Accounts with accounts type group.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type group.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Change account reference date company previous shortened.

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2015-06-09Accounts

Accounts with accounts type group.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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