5 HERTFORD STREET (TRADING) LIMITED

Overview

Company Name	5 HERTFORD STREET (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07219162
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 5 HERTFORD STREET (TRADING) LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Combined facilities support activities (81100) / Administrative and support service activities

Where is 5 HERTFORD STREET (TRADING) LIMITED located?

Registered Office Address	5th Floor, 105 Piccadilly W1J 7NJ London England
Undeliverable Registered Office Address	No

What were the previous names of 5 HERTFORD STREET (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED	Jul 18, 2016	Jul 18, 2016
SPECIAL EVENTS AT 5 HERTFORD STREET PLC	Apr 09, 2010	Apr 09, 2010

What are the latest accounts for 5 HERTFORD STREET (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 5 HERTFORD STREET (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for 5 HERTFORD STREET (TRADING) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2026

Confirmation statement made on Feb 20, 2026 with updates

8 pages

CS01

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 26, 2026

Cancellation of shares. Statement of capital on Dec 19, 2025

Capital: GBP 509,997.66

9 pages

SH06

Sep 25, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jun 23, 2025

Director's details changed for Robin Birley Services Limited on Jun 23, 2025

1 pages

CH02

Jun 23, 2025

Director's details changed for 5 Hertford Street Limited on Jun 23, 2025

1 pages

CH02

Apr 30, 2025

Cancellation of shares. Statement of capital on Dec 30, 2024

Capital: GBP 510,197.64

9 pages

SH06

Apr 22, 2025

Confirmation statement made on Apr 22, 2025 with updates

9 pages

CS01

Apr 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Mar 06, 2025

Satisfaction of charge 072191620003 in full

1 pages

MR04

Feb 20, 2025

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on Feb 20, 2025

1 pages

AD01

Jan 24, 2025

Cancellation of shares. Statement of capital on Dec 30, 2024

Capital: GBP 510,635.14

6 pages

SH06

Jan 24, 2025

Registration of charge 072191620004, created on Jan 21, 2025

42 pages

MR01

Dec 12, 2024

Termination of appointment of Bibi Rahima Ally as a secretary on Dec 11, 2024

1 pages

TM02

Nov 17, 2024

Memorandum and Articles of Association

18 pages

Nov 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 13, 2024

Cessation of Robin Marcus Birley as a person with significant control on Oct 30, 2024

1 pages

PSC07

Nov 13, 2024

Notification of Robin Birley Holdings Limited as a person with significant control on Oct 30, 2024

2 pages

PSC02

Nov 07, 2024

Statement of capital following an allotment of shares on Oct 30, 2024

Capital: GBP 510,635.14

8 pages

SH01

Oct 03, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Jun 26, 2024

Confirmation statement made on Apr 09, 2024 with updates

9 pages

CS01

Mar 14, 2024

Statement of capital following an allotment of shares on Feb 21, 2024

Capital: GBP 475,831.58

11 pages

SH01

Mar 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Mar 02, 2024

Memorandum and Articles of Association

17 pages

Feb 29, 2024

Certificate of change of name

Company name changed special events at 5 hertford street LIMITED\certificate issued on 29/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 29, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2024	RES15

View All Filings

Who are the officers of 5 HERTFORD STREET (TRADING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRLEY, Robin Marcus

Apr 09, 2010

Director

Piccadilly

W1J 7NJ London

5th Floor, 105

England

British

1958-2

61344970004

5 HERTFORD STREET LIMITED

Apr 14, 2010

Director

Piccadilly

W1J 7NJ London

5th Floor, 105

England

Identification Type	UK Limited Company
Registration Number	06913368

150601220001

ROBIN BIRLEY SERVICES LIMITED

Nov 13, 2023

Director

Piccadilly

W1J 7NJ London

5th Floor, 105

England

Identification Type	UK Limited Company
Registration Number	14761819

307304590001

ALLY, Bibi Rahima

Apr 24, 2020

Dec 11, 2024

Secretary

Norwich Street

EC4A 1BD London

United Kingdom

269434220001

ALLY, Bibi Rahima

Apr 09, 2010

May 24, 2019

Secretary

Norwich Street

EC4A 1BD London

150403180001

FULHAM MANAGEMENT LIMITED

May 24, 2019

Apr 24, 2020

Secretary

1 Seagrave Road

SW6 1RP London

York House

England

Identification Type	European Economic Area
Registration Number	03723589

77795570001

RICHARDSON, Clive Stuart

Apr 09, 2010

Apr 14, 2010

Director

Norwich Street

EC4A 1BD London

England

British

1965-1

102292350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 5 HERTFORD STREET (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robin Birley Holdings Limited

Oct 30, 2024

Norwich Street

EC4A 1BD London

United Kingdom

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	14802580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robin Marcus Birley

Apr 06, 2016

Norwich Street

EC4A 1BD London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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