5 Hertford Street Limited
06913368
Notable Risks
- 3 outstanding charges (-6)
Details
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 46
Also on 3 other boards
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