5 Hertford Street (Trading) Limited
07219162
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 09/04/2010
RETAILER
BRITISH · UNITED KINGDOM
Also on 28 other boards
corporate director · Since 13/11/2023
Reg: 14761819
Also on 16 other boards
Former
director · Resigned 14/04/2010
secretary · Resigned 24/05/2019
corporate secretary · Resigned 24/04/2020
secretary · Resigned 11/12/2024
Persons with Significant Control
Rbhl Midco Limited
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
ANASTACIA AG
ANASTACIA AG
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
5TH FLOOR, 105
LONDON
Filing History95 filings
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
accounts with accounts type full
change corporate director company with change date
change corporate director company with change date
capital cancellation shares
confirmation statement with updates
capital return purchase own shares
mortgage satisfy charge full
change registered office address company with date old address new address
capital cancellation shares
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
memorandum articles
resolution
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
accounts with accounts type small
confirmation statement with updates
capital allotment shares
resolution
memorandum articles
certificate change of name company
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
appoint corporate director company with name date
accounts with accounts type small
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
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
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
resolution
re registration memorandum articles
certificate re registration public limited company to private
reregistration public to private company
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
capital name of class of shares
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
resolution
capital allotment shares
resolution
legacy
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type full
change account reference date company previous shortened
appoint corporate director company with name
termination director company with name
legacy
application trading certificate
incorporation company