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5 Hertford Street (Trading) Limited

5 Hertford Street (Trading) Limited is an active company incorporated on 9 April 2010 with the registered office located in London, Greater London. 5 Hertford Street (Trading) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07219162
Private limited company
Age
15 years
Incorporated 9 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Feb 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Dining At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
Restaurant At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
Retail At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
Bar At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 2 more are mutual people.
Active
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
Upper Floors At 5 Hertford Street Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
Santa Maria (London) Limited
5 Hertford Street Limited, Robin Marcus Birley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.37K
Decreased by £19 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.81M
Increased by £487.81K (+15%)
Total Liabilities
-£2.45M
Increased by £195.83K (+9%)
Net Assets
£1.36M
Increased by £291.98K (+27%)
Debt Ratio (%)
64%
Decreased by 3.55% (-5%)
Latest Activity
5 Hertford Street Limited Details Changed
2 Months Ago on 23 Jun 2025
Robin Birley Services Limited Details Changed
2 Months Ago on 23 Jun 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Shares Cancelled
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Bibi Rahima Ally Resigned
8 Months Ago on 11 Dec 2024
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Documents
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for 5 Hertford Street Limited on 23 June 2025
Submitted on 23 Jun 2025
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Purchase of own shares.
Submitted on 7 Apr 2025
Satisfaction of charge 072191620003 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
Cancellation of shares. Statement of capital on 30 December 2024
Submitted on 24 Jan 2025
Registration of charge 072191620004, created on 21 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Repayment History
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