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HUBBELL LIMITED

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

This company is commonly known as Hubbell Limited. The company was founded 63 years ago and was given the registration number 00669157. 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 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HUBBELL LIMITED
Company Number:00669157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

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 Secretary-Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director01 June 2019Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director15 March 2019Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director09 September 2020Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director01 July 2005Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director09 July 2012Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director24 June 1997Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director28 April 2017Active
111 West 67th Street, Apartment 40e, New York, Usa, NY10023

Director17 November 1994Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director01 January 2016Active
21 Penrith Avenue, Dunstable, LU6 3AN

Director21 August 2001Active
East Grange Hunts Lane, Felmersham, MK43 7JQ

Director-Active
8 High Fields Drive, Danbury, Usa, FOREIGN

Director01 August 1991Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director01 December 2011Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director01 January 2016Active
70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania,

Director-Active

People with Significant Control

Hubbell Holdings 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
2024-02-28Officers

Termination director company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-03-26Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type full.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type full.

Download
2017-05-11Officers

Appoint person director company with name date.

Download
2017-05-11Officers

Termination director company with name termination date.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download

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