5 Hertford Street Limited

Overview

Legal name

5 HERTFORD STREET LIMITED

Region

Unknown

Registered address

5TH FLOOR, 105

PICCADILLY

LONDON

ENGLAND

W1J 7NJ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 3

Company Active LTD

5 Hertford Street Limited

CRN 06913368

Direct controller Active LTD

RBHL Midco Limited

CRN 17054216

Ultimate controller Active LTD

Robin Birley Holdings Limited

CRN 14802580

Company events

Reference milestones and recent Companies House filing stream events.

11 events

06 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

20 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb

2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTgwNDgzNWFkaXF6a2N4

Published 20 Feb 2025 10:21

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

25 Nov

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDc2NTMwNGFkaXF6a2N4

Published 25 Nov 2024 12:10

17 Nov

2024

Resolution

RESOLUTIONS | Transaction WURGQk9CVFhhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:14

13 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzA5NDE2OWFkaXF6a2N4

Published 13 Nov 2024 03:57

13 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MzA5Mzk1OGFkaXF6a2N4

Published 13 Nov 2024 03:55

03 Oct

2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNzY0MTAxMWFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:16

22 May

2009

Incorporated

Inception

Company registered at Companies House