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555 Mill Hill Limited

555 Mill Hill Limited is an active company incorporated on 20 December 2021 with the registered office located in Leeds, West Yorkshire. 555 Mill Hill Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13809365
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Penthouse
Dolly Lane
Leeds
LS9 7TU
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Luxury Retail Group Ltd
PSC
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Mutual Companies
Aif 1 Ltd
Daniel Charles Buck is a mutual person.
Active
BK Nottingham Ltd
Daniel Charles Buck is a mutual person.
Active
BK Liverpool Limited
Daniel Charles Buck is a mutual person.
Active
BK Manchester Limited
Daniel Charles Buck is a mutual person.
Active
Shooters Birmingham Limited
Daniel Charles Buck is a mutual person.
Active
555 Online Limited
Daniel Charles Buck is a mutual person.
Active
Huddle Asset Finance Limited
Daniel Charles Buck is a mutual person.
Active
Dolly Lane Limited
Daniel Charles Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Daniel Charles Buck (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
Luxury Retail Group Ltd (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 19 Jul 2022
John Patrick Bywater Resigned
3 Years Ago on 6 Jul 2022
John Bywater (PSC) Resigned
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Notification of Luxury Retail Group Ltd as a person with significant control on 26 May 2023
Submitted on 22 Jan 2024
Cessation of Daniel Charles Buck as a person with significant control on 26 May 2023
Submitted on 22 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 17 Jan 2023
Notification of Daniel Charles Buck as a person with significant control on 6 July 2022
Submitted on 19 Jul 2022
Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to The Penthouse Dolly Lane Leeds LS9 7TU on 19 July 2022
Submitted on 19 Jul 2022
Cessation of John Bywater as a person with significant control on 6 July 2022
Submitted on 19 Jul 2022
Repayment History
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