5 Hertford Street (Trading) Limited

07219162

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 105, LONDON, W1J 7NJ

Incorporated 09/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79909

Other reservation service activities

81100

Combined facilities support activities

Officers

Mr Robin Marcus Birley

director · Since 09/04/2010

RETAILER

BRITISH · UNITED KINGDOM · Age 68

Also on 28 other boards

5 Hertford Street Limited

director · Since 14/04/2010

BRITISH

Also on 9 other boards

Robin Birley Services Limited

director · Since 13/11/2023

Also on 16 other boards

Persons with Significant Control

Rbhl Midco Limited

75–100% shares

75–100% votes

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

Charges1 outstanding

Charge

outstanding

ANASTACIA AG

Created 21/01/2025Registered 24/01/2025

Charge

satisfied

ANASTACIA AG

Created 22/12/2022Registered 22/12/2022Satisfied 06/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 12/03/2019Registered 15/03/2019Satisfied 21/02/2024

charge

satisfied

HSBC BANK PLC

Created 21/12/2011Registered 23/12/2011Satisfied 21/02/2024