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THE LUXURY BUILD PARTNER LTD
ActiveCompany number 15846642
London, England · Incorporated 18 July 2024
5-10 Bolton Street, London, W1J 8BA, England
Last updated on 9 September 2026
Activities of construction holding companies · SIC 64203
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2025
Company history
Previous company names
THE HUB HOLDCO LIMITED · 18 July 2024 – 4 December 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 9 September 2026- DANIEL CHRISTOPHER HERRON (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DANIEL CHRISTOPHER HERRON | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Daniel Christopher Herron
Born October 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2024
Funding
1 funding round29 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
31 March 2026
View
Capital Allotment Shares
Capital
4 November 2025
View
Capital Alter Shares Subdivision
Capital
4 November 2025
View
Capital Name Of Class Of Shares
Capital
4 November 2025
View
Memorandum Articles
Incorporation
13 October 2025
View
Resolution
Resolution
13 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025
View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025
View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2025
View
Certificate Change Of Name Company
Change Of Name
4 December 2024
View
Appoint Person Director Company With Name Date
Officers
4 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024
View
Incorporation Company
Incorporation
18 July 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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