Company Active LTD

Company profile

5 Hertford Street (trading) Limited

5 Hertford Street (trading) Limited is a UK company with status active founded in 2010.

CRN
07219162
Founded
2010
Age
16

Overview

Legal name
5 HERTFORD STREET (TRADING) LIMITED
Region
Unknown
Registered address
5TH FLOOR, 105
PICCADILLY
LONDON
ENGLAND
W1J 7NJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 6
1
Company Active LTD
5 Hertford Street (trading) Limited
CRN 07219162
2
Direct controller Active LTD
RBHL Midco Limited
CRN 17054216
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 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 MzQ1NTgwNTMyNWFkaXF6a2N4

Published 20 Feb 2025 10:25

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGQk9KREVhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:13

17 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjIxNzI5MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 11:13

13 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzA5MzgyOWFkaXF6a2N4

Published 13 Nov 2024 03:54

13 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MzA5MzY1OWFkaXF6a2N4

Published 13 Nov 2024 03:53

07 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjM1MjkwMmFkaXF6a2N4

Published 07 Nov 2024 10:11

03 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNzY0MTAxNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:20

09 Apr
2010

Incorporated

Inception

Company registered at Companies House