Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Luxury Build Partner Ltd
- Incorporated
- 18 July 2024 (2 years)
- Previously known as
- The Hub Holdco Limited (until 4 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Brian Patrick MillsDaniel Christopher Herron
- Accounts type
- Group
- Region
- Greater London
- Address
- 5-10 Bolton StreetLondonW1J 8BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
English
Born September 1969 (57)
British
Born October 1972 (54)
British
Born March 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1969 (57)
Individual · Notified 18 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Holdings 6
Companies where The Luxury Build Partner Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£29,466)
- Profit
- (£29,467)
- Employees
- 135
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £79,469 |
| Net Current Assets | (£79,468) |
| Net Assets | (£29,466) |
| Shareholder Funds | (£29,466) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 21 October 2026 | Director's details changed | |||
| 21 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Notification of a person with significant control |
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