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The Hub Build Limited

The Hub Build Limited is an active company incorporated on 20 November 2005 with the registered office located in Redditch, Worcestershire. The Hub Build Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05629190
Private limited company
Age
20 years
Incorporated 20 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
48a Heming Road
Washford Industrial Estate
Redditch
Worcestershire
B98 0EA
Same address for the past 14 years
Telephone
01527522417
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Accountant • English • Lives in England • Born in Sep 1969
Director • Contracts Manager • British • Lives in UK • Born in Feb 1961
Director • Commercial Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Luxury Build Partner Ltd
Simon Charles Dix and Brian Patrick Mills are mutual people.
Active
Unusual Projects Ltd
Brian Patrick Mills is a mutual person.
Active
Beck London Limited
Brian Patrick Mills is a mutual person.
Active
Beck Residential Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Retail Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Collection Limited
Brian Patrick Mills is a mutual person.
Active
Beck Mbi Limited
Daniel Christopher Herron is a mutual person.
Liquidation
Beck Mbi 2 Limited
Daniel Christopher Herron is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£4.27M
Increased by £3.23M (+310%)
Turnover
£33.81M
Increased by £19.08M (+129%)
Employees
56
Increased by 6 (+12%)
Total Assets
£12.22M
Increased by £7.33M (+150%)
Total Liabilities
-£10.8M
Increased by £7.27M (+206%)
Net Assets
£1.43M
Increased by £58K (+4%)
Debt Ratio (%)
88%
Increased by 16.29% (+23%)
Latest Activity
Ryan James Hodson Resigned
20 Days Ago on 17 Nov 2025
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Mr Brian Patrick Mills Appointed
8 Months Ago on 1 Apr 2025
Accounting Period Extended
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Ryan James Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr Ryan James Appointed
1 Year 4 Months Ago on 9 Aug 2024
The Hub Holdco Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Jul 2024
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Documents
Termination of appointment of Ryan James Hodson as a director on 17 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 17 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Certificate of change of name
Submitted on 11 Apr 2025
Appointment of Mr Brian Patrick Mills as a director on 1 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Director's details changed for Mr Ryan James on 12 August 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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