Smith One 2023 Llp

OC445339

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF

Incorporated 11/01/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Officers

Steven Smith

llp designated member · Since 11/01/2023

United Kingdom · Age 67

Timothy Steven Smith

llp designated member · Since 11/01/2023

United Kingdom · Age 40

Clare Smith

llp member · Since 11/01/2023

United Kingdom · Age 64

Persons with Significant Control

Mr Timothy Steven Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 40

Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF

Notified 11/01/2023

Ms Clare Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 64

Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF

Notified 11/01/2023

Mr Steven Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 67

Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF

Notified 11/01/2023

Charges5 outstanding

Charge

outstanding

BACUP SHOE COMPANY LIMITED DIRECTORS PENSION SCHEME

Created 01/12/2025Registered 09/12/2025

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 13/11/2023Registered 16/11/2023

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 09/11/2023Registered 10/11/2023

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/07/2023Registered 25/07/2023

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/02/2023Registered 13/02/2023

Change History

status → active

2026-06-04

Active

type → llp

2026-06-04

Limited Liability Partnership

address line1 → Atherton Holme Mill

2026-06-04

ATHERTON HOLME MILL

post town → Stacksteads

2026-06-04

STACKSTEADS

officer appointed → SMITH, Steven

2026-06-04

officer appointed → SMITH, Timothy Steven

2026-06-04

officer appointed → SMITH, Clare

2026-06-04