OpenRegistry
Companies House/London/Company profile

5 HERTFORD STREET (TRADING) LIMITED

Active
07219162·incorporated 2010-04-09

5 HERTFORD STREET (TRADING) LIMITED is an active UK private limited company, incorporated on 9 April 2010 at Companies House (number 07219162; OpenRegistry canonical ID GB-07219162-5-hertford-street-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,611 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-09
Registered Address
5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of 5 HERTFORD STREET (TRADING) LIMITED

Shareholders

Look up shareholders of 5 HERTFORD STREET (TRADING) LIMITED

Financials

Check financials of 5 HERTFORD STREET (TRADING) LIMITED

Filings

Check filing history of 5 HERTFORD STREET (TRADING) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

5 HERTFORD STREET (TRADING) LIMITED has 1 person with significant control on file:

  • Rbhl Midco Limited (England reg. 17054216). Notified 2026-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Robin Marcus Birley born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Robin Birley Holdings Limited (United Kingdom reg. 14802580). Notified 2024-10-30. Ceased 2026-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

5 HERTFORD STREET (TRADING) LIMITED has previously traded as:

  • SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED (until 2024-02-29)

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07219162.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.