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5 Hertford Street Limited

5 Hertford Street Limited is an active company incorporated on 22 May 2009 with the registered office located in London, Greater London. 5 Hertford Street Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06913368
Private limited company
Age
16 years
Incorporated 22 May 2009
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
020 74082100
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jan 1965
Director • Italian • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley, Fulham Management Limited, and 1 more are mutual people.
Active
Winter Restaurants Limited
Robin Marcus Birley, Michele Caggianese, and 1 more are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.7M
Decreased by £4.47M (-32%)
Turnover
£28.44M
Decreased by £6.41M (-18%)
Employees
254
Decreased by 154 (-38%)
Total Assets
£44.47M
Increased by £1.18M (+3%)
Total Liabilities
-£44.23M
Decreased by £616K (-1%)
Net Assets
£237K
Increased by £1.79M (-115%)
Debt Ratio (%)
99%
Decreased by 4.13% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
Mr Clive Stuart Richardson Details Changed
4 Months Ago on 23 Jun 2025
Robin Birley Services Limited Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Shares Cancelled
6 Months Ago on 30 Apr 2025
Own Shares Purchased
6 Months Ago on 8 Apr 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
Charge Satisfied
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 069133680010, created on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Clive Stuart Richardson on 23 June 2025
Submitted on 24 Jun 2025
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Registration of charge 069133680009, created on 7 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 069133680006 in full
Submitted on 6 Mar 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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