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HARVEY HUBBELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvey Hubbell Limited. The company was founded 32 years ago and was given the registration number 02678243. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARVEY HUBBELL LIMITED
Company Number:02678243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Nominee Secretary16 January 1992Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 December 2008Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Director21 August 2001Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director13 January 1992Active
70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania,

Director16 January 1992Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director20 January 2006Active

People with Significant Control

Cms (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Change corporate secretary company with change date.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-07-01Address

Change registered office address company with date old address new address.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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