5 Hertford Street Limited
Company Profile
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Medium5 Hertford Street Limited
06913368•Private Limited With Share Capital
5Th Floor, 105 Piccadilly, London, W1J7NJ
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Incorporated
22/05/2009
Company Age
16 years
Directors
7
Employees
254
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
5 Hertford Street Limited (06913368) is a private limited with share capital incorporated on 22/05/2009 (16 years old) and registered in london, W1J7NJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
5 hertford street ltd is a private member's club lcoated in mayfair, london. the club was established in 2012 by robin birley with the aim of carrying on the birley family traditions of style and elegance with a team that consistently deliver personal exceptional service to the club's members and th...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/05/2009
W1J7NJ
254 employees
Financial Overview
Total Assets
£44.47M
Liabilities
£44.23M
Net Assets
£237.5K
Turnover
£28.44M
Cash
£9.70M
Key Metrics
254
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:30-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Capital Cancellation Shares
Category:Capital
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Auditors Resignation Company
Category:Auditors
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2010
Change Of Name Notice
Category:Change Of Name
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months21
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Norwich Street, London, EC4A1BD
5Th Floor, 105 Piccadilly, London, W1J7NJRegistered
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