5 Hertford Street Limited
06913368
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 22/05/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
director · Since 01/05/2012
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 01/05/2012
NONE
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 20/05/2021
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 47
Also on 3 other boards
corporate director · Since 01/07/2023
Reg: 14761819
Also on 16 other boards
Former
director · Resigned 08/05/2014
director · Resigned 24/07/2015
secretary · Resigned 24/05/2019
corporate secretary · Resigned 24/04/2020
director · Resigned 02/11/2021
secretary · Resigned 11/12/2024
Persons with Significant Control
Rbhl Midco Limited
5th Floor, 105 Piccadilly, London, W1J 7NJ
Reg: 17054216 · Companies House · Private Limited Company
Notified 06/03/2026
Former PSCs
Mr Robin Marcus Birley
Ceased 30/10/2024
Robin Birley Holdings Limited
Ceased 06/03/2026
Charges3 outstanding
HSBC UK BANK PLC
ANASTACIA AG
ANASTACIA AG
HSBC UK BANK PLC
ANASTACIA AG
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
5TH FLOOR, 105
LONDON
Filing History100 filings
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
change corporate director company with change date
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change registered office address company with date old address new address
capital return purchase own shares
mortgage create with deed with charge number charge creation date
capital cancellation shares
termination secretary company with name termination date
memorandum articles
mortgage satisfy charge full
resolution
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
second filing of director appointment with name
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint corporate director company with name date
confirmation statement with updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
change account reference date company current shortened
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
appoint person director company with name
capital name of class of shares
capital allotment shares
resolution
capital allotment shares
resolution
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous extended
annual return company with made up date full list shareholders
appoint person secretary company with name
certificate change of name company
change of name notice
change registered office address company with date old address