Introduction
Watch Company
T
THE LUXURY BUILD PARTNER LTD
THE LUXURY BUILD PARTNER LTD is an active company incorporated on 18 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. THE LUXURY BUILD PARTNER LTD was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15846642
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 18 July 2024 - 31 March 2025(9 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
THE HUB HOLDCO LIMITED
From: 18 July 2024To: 4 December 2024
Address
5-10 Bolton Street London, W1J 8BA,
Previous Addresses
Suite 2.13 5-10 Bolton Street London W1J 8BA England
From: 4 November 2024To: 4 December 2024
48a Heming Road Washford Industrial Estate Redditch Worcestershire B98 0EA United Kingdom
From: 18 July 2024To: 4 November 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIX, Simon Charles
ActiveBolton Street, LondonW1J 8BA
Born March 1969
Director
Appointed 18 Jul 2024
DIX, Simon Charles
Bolton Street, LondonW1J 8BA
Born March 1969
Director
18 Jul 2024
Active
HERRON, Daniel Christopher
ActiveBolton Street, LondonW1J 8BA
Born October 1972
Director
Appointed 18 Jul 2024
HERRON, Daniel Christopher
Bolton Street, LondonW1J 8BA
Born October 1972
Director
18 Jul 2024
Active
MILLS, Brian Patrick
ActiveBolton Street, LondonW1J 8BA
Born September 1969
Director
Appointed 01 Dec 2024
MILLS, Brian Patrick
Bolton Street, LondonW1J 8BA
Born September 1969
Director
01 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Christopher Herron
ActiveBolton Street, LondonW1J 8BA
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Mr Daniel Christopher Herron
Bolton Street, LondonW1J 8BA
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2025
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024