5 HERTFORD STREET LIMITED

Key Data

Status

Active

Company No.

06913368

Incorporation date

22/05/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2009)

13/04/2026

Cessation of Robin Birley Holdings Limited as a person with significant control on 2026-03-06

View PDF (1 pages)

13/04/2026

Notification of Rbhl Midco Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (6 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

14/07/2025

Registration of charge 069133680010, created on 2025-07-10

View PDF (13 pages)

24/06/2025

Director's details changed for Mr Clive Stuart Richardson on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Robin Birley Services Limited on 2025-06-23

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (6 pages)

30/04/2025

Cancellation of shares. Statement of capital on 2024-12-30

View PDF (6 pages)

08/04/2025

Purchase of own shares.

View PDF (4 pages)

20/02/2025

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 2025-02-20

View PDF (1 pages)

30/01/2025

Purchase of own shares.

View PDF (4 pages)

24/01/2025

Registration of charge 069133680008, created on 2025-01-21

View PDF (43 pages)

21/01/2025

Cancellation of shares. Statement of capital on 2024-12-30

View PDF (6 pages)

12/12/2024

Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-11

View PDF (1 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (14 pages)

25/11/2024

Satisfaction of charge 069133680007 in full

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Notification of Robin Birley Holdings Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

13/11/2024

Cessation of Robin Marcus Birley as a person with significant control on 2024-10-30

View PDF (1 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

25/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

21/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 069133680003 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 069133680004 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 069133680005 in full

View PDF (1 pages)

22/12/2023

Second filing for the appointment of Mr Michele Caggianese as a director

View PDF (3 pages)

06/11/2023

Registration of charge 069133680007, created on 2023-11-03

View PDF (13 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

05/07/2023

Appointment of Robin Birley Services Limited as a director on 2023-07-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (6 pages)

09/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

22/12/2022

Registration of charge 069133680006, created on 2022-12-22

View PDF (39 pages)

15/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (6 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

04/11/2021

Termination of appointment of Benjamin James Goldsmith as a director on 2021-11-02

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (6 pages)

27/05/2021

Appointment of Mr Michele Caggianese as a director on 2021-05-20

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

25/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (6 pages)

06/05/2020

Appointment of Ms Bibi Rahima Ally as a secretary on 2020-04-24

View PDF (2 pages)

05/05/2020

Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 2020-05-05

View PDF (1 pages)

05/05/2020

Termination of appointment of Fulham Management Limited as a secretary on 2020-04-24

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

03/06/2019

Registered office address changed from 10 Norwich Street London EC4A 1BD to York House 1 Seagrave Road London SW6 1RP on 2019-06-03

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

30/05/2019

Appointment of Fulham Management Limited as a secretary on 2019-05-24

View PDF (2 pages)

30/05/2019

Termination of appointment of Bibi Rahima Ally as a secretary on 2019-05-24

View PDF (1 pages)

19/03/2019

Registration of charge 069133680005, created on 2019-03-12

View PDF (78 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/08/2018

Resolutions

View PDF (15 pages)

06/06/2018

Director's details changed for Mr Benjamin James Goldsmith on 2018-06-04

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

05/06/2018

Director's details changed for Mr Clive Stuart Richardson on 2018-06-04

View PDF (2 pages)

05/06/2018

Director's details changed for Mr James Adam Reuben on 2018-06-04

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

30/06/2017

Notification of Robin Marcus Birley as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

03/08/2015

Termination of appointment of David Andrew Isaacs as a director on 2015-07-24

View PDF (2 pages)

30/07/2015

Registration of charge 069133680003, created on 2015-07-27

View PDF (30 pages)

30/07/2015

Registration of charge 069133680004, created on 2015-07-27

View PDF (31 pages)

29/07/2015

Appointment of David Andrew Isaacs as a director on 2015-07-21

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

17/06/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

21/04/2015

Director's details changed for Mr Robin Marcus Birley on 2015-03-24

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

27/05/2014

Termination of appointment of Christian Horvath as a director

View PDF (1 pages)

23/05/2014

Appointment of Mr Christian Robert Horvath as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

07/06/2013

Full accounts made up to 2012-08-31

View PDF (20 pages)

10/12/2012

Appointment of Benjamin James Goldsmith as a director

View PDF (3 pages)

30/10/2012

Current accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

30/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

14/05/2012

Appointment of Clive Stuart Richardson as a director

View PDF (3 pages)

11/05/2012

Appointment of Mr James Adam Reuben as a director

View PDF (3 pages)

08/05/2012

Change of share class name or designation

View PDF (2 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-11

View PDF (6 pages)

08/05/2012

Resolutions

View PDF (15 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-19

View PDF (5 pages)

05/01/2012

Resolutions

View PDF (15 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

15/02/2011

Accounts for a small company made up to 2010-08-31

View PDF (5 pages)

30/12/2010

Previous accounting period extended from 2010-05-31 to 2010-08-31

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

28/04/2010

Appointment of Bibi Rahima Ally as a secretary

View PDF (3 pages)

14/04/2010

Certificate of change of name

View PDF (2 pages)

14/04/2010

Change of name notice

View PDF (2 pages)

14/04/2010

Registered office address changed from 253 Gray's Inn Road London WC1X 8QT on 2010-04-14

View PDF (2 pages)

22/05/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caggianese, Michele	Director	20/05/2021 - Present	4
Birley, Robin Marcus	Director	22/05/2009 - Present	70
Richardson, Clive Stuart	Director	01/05/2012 - Present	20
Reuben, James Adam	Director	01/05/2012 - Present	60
ROBIN BIRLEY SERVICES LIMITED	Corporate Director	01/07/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 5 HERTFORD STREET LIMITED

5 HERTFORD STREET LIMITED is an(a) Active company incorporated on 22/05/2009 with the registered office located at 5th Floor, 105 Piccadilly, London W1J 7NJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 HERTFORD STREET LIMITED?

5 HERTFORD STREET LIMITED is currently Active. It was registered on 22/05/2009 .

Where is 5 HERTFORD STREET LIMITED located?

5 HERTFORD STREET LIMITED is registered at 5th Floor, 105 Piccadilly, London W1J 7NJ.

What does 5 HERTFORD STREET LIMITED do?

5 HERTFORD STREET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 5 HERTFORD STREET LIMITED?

The latest filing was on 13/04/2026: Cessation of Robin Birley Holdings Limited as a person with significant control on 2026-03-06.