Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
5 Hertford Street (Trading) Limited
- Incorporated
- 9 April 2010 (16 years)
- Previously known as
- Special Events at 5 Hertford Street Limited (until 29 February 2024)Special Events at 5 Hertford Street PLC (until 18 July 2016)
- Industry
- Other reservation service activities n.e.c. (79909) Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor105 PiccadillyLondonW1J 7NJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 November 2023
Corporate Director · Appointed 14 April 2010
Director · Appointed 9 April 2010
British
Born February 1958 (68)
Officer history (4 former)
11 December 2024
Resigned Ally, Bibi Rahima as Secretary
13 November 2023
24 April 2020
Appointed Ally, Bibi Rahima as Secretary
24 April 2020
24 May 2019
24 May 2019
Resigned Ally, Bibi Rahima as Secretary
14 April 2010
14 April 2010
9 April 2010
9 April 2010
9 April 2010
Appointed Ally, Bibi Rahima as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17054216
Former controllers (2)
6 March 2026
Ceased Robin Birley Holdings Limited — Owns 75–100% of shares
30 October 2024
Group structure 16 companies
Ownership group derived from the Companies House PSC register
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited This company Owns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 5 February 2026 | Purchase of own shares |
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