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555 MILL HILL LIMITED

555 MILL HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name555 MILL HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13809365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 555 MILL HILL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 555 MILL HILL LIMITED located?

    Registered Office Address
    The Penthouse
    Dolly Lane
    LS9 7TU Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 555 MILL HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 555 MILL HILL LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for 555 MILL HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Cessation of Daniel Charles Buck as a person with significant control on May 26, 2023

    		1 pagesPSC07

    Notification of Luxury Retail Group Ltd as a person with significant control on May 26, 2023

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 19, 2022 with updates

    		4 pagesCS01

    Cessation of John Bywater as a person with significant control on Jul 06, 2022

    		1 pagesPSC07

    Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to The Penthouse Dolly Lane Leeds LS9 7TU on Jul 19, 2022

    		1 pagesAD01

    Notification of Daniel Charles Buck as a person with significant control on Jul 06, 2022

    		2 pagesPSC01

    Termination of appointment of John Patrick Bywater as a director on Jul 06, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Charles Buck as a director on Jul 01, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2021

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 555 MILL HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Daniel Charles
    Dolly Lane
    LS9 7TU Leeds
    The Penthouse
    England
    		Director
    Dolly Lane
    LS9 7TU Leeds
    The Penthouse
    England
    		EnglandBritishCompany Director254736560001
    BYWATER, John Patrick
    Norman Court
    Albion Road
    S71 3TE Barnsley
    3
    United Kingdom
    		Director
    Norman Court
    Albion Road
    S71 3TE Barnsley
    3
    United Kingdom
    		United KingdomBritishCompany Director98647720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 555 MILL HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luxury Retail Group Ltd
    Park Place
    LS1 2RU Leeds
    10
    England
    		May 26, 2023
    Park Place
    LS1 2RU Leeds
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number14282824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Daniel Charles Buck
    Dolly Lane
    LS9 7TU Leeds
    The Penthouse
    England
    		Jul 06, 2022
    Dolly Lane
    LS9 7TU Leeds
    The Penthouse
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Bywater
    Dolly Lane
    LS9 7TU Leeds
    The Penthouse
    England
    		Dec 20, 2021
    Dolly Lane
    LS9 7TU Leeds
    The Penthouse
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0