Hertford House Marketing Limited

Active03183595 Private limited company

Incorporated: 1 April 1996 (30 years)
Industry: Other retail sale in non-specialised stores (47190)
Directors: Melanie Victoria Newlands
Xavier Immanuel Bray
Owned by: Wallace Collection
Accounts type: Small
Region: Greater London
Address: Hertford House
Manchester Square
London
W1U 3BN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newlands, Melanie Victoria

Director · Appointed 8 February 2018

British

Born December 1971 (54)

Bray, Xavier Immanuel

Director · Appointed 31 October 2016

Also at 1 Lime Grove (Shepherds Bush) Limited

British

Born May 1972 (54)

Officer history (16 former)

8 February 2018

Appointed Newlands, Melanie Victoria as Director

9 October 2017

Resigned Edgar, David John as Director

31 October 2016

Appointed Bray, Xavier Immanuel as Director

23 September 2016

Resigned Vogtherr, Christoph Martin, Dr as Director

31 May 2015

Resigned Robertson, David Morton as Secretary

14 April 2015

Appointed Edgar, David John as Director

13 February 2015

Resigned Walsh, Philip Martin as Secretary

9 February 2015

Appointed Robertson, David Morton as Secretary

31 December 2014

Resigned Ritblat, John, Sir as Director

24 October 2011

Resigned Savill, Rosalind Joy, Dame as Director

19 October 2011

Appointed Vogtherr, Christoph Martin, Dr as Director

4 August 2008

Appointed Walsh, Philip Martin as Secretary

4 August 2008

Resigned Pink, Simon Richard Anthony as Secretary

1 April 2005

Appointed Ritblat, John, Sir as Director

31 March 2005

Resigned Lewis, John Henry James as Director

11 July 2003

Appointed Pink, Simon Richard Anthony as Secretary

11 July 2003

Resigned Ramsey, Heather Christine Elaine as Secretary

31 October 2002

Appointed Ramsey, Heather Christine Elaine as Secretary

31 October 2002

Resigned Logan, Susan Elizabeth as Secretary

8 February 2002

Appointed Logan, Susan Elizabeth as Secretary

8 February 2002

Resigned Paladina, Nicholas as Secretary

15 May 2001

Resigned Joll, James Anthony Boyd as Director

3 July 2000

Appointed Paladina, Nicholas as Secretary

3 July 2000

Resigned Houldershaw, Arthur William as Secretary

1 April 2000

Appointed Lewis, John Henry James as Director

1 April 2000

Appointed Savill, Rosalind Joy, Dame as Director

31 March 2000

Resigned Sainsbury, Simon David Davan, Hon as Director

29 January 1998

Appointed Sainsbury, Simon David Davan, Hon as Director

29 January 1998

Appointed Houldershaw, Arthur William as Secretary

29 January 1998

Appointed Joll, James Anthony Boyd as Director

29 January 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

29 January 1998

Resigned Instant Companies Limited as Corporate Nominee Director

2 April 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 April 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wallace Collection

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Right to appoint and remove directors

Non-Departmental Public Body And Exempt Charity

Filings 102

Date	Description	Made Up To
16 February 2026	Confirmation statement with no updates	29 January 2026
23 October 2025	Accounts for a small company	31 March 2025
6 February 2025	Confirmation statement with no updates	29 January 2025
16 October 2024	Accounts for a small company	31 March 2024
23 February 2024	Confirmation statement with no updates	29 January 2024