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HUBBELL LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 00669157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- BALMER, Jonathan Griffith Toby
- FILA, Kenneth Michael
- LANE, Katherine Anne
- MURPHY, Jonathon Barry
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-09-02
- Age Of Company 1960-09-02 63 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Hubbell Holdings Limited
- Hubbell Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARVEY HUBBELL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
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HUBBELL LIMITED Company Description
- HUBBELL LIMITED is a ltd registered in United Kingdom with the Company reg no 00669157. Its current trading status is "live". It was registered 1960-09-02. It was previously called HARVEY HUBBELL LIMITED. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Cannon Place, 78 Cannon Street .
Get HUBBELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubbell Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1960-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-03-26) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-11-14) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-12-02) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-17) - CH04
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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statement-of-companys-objects (2010-05-12) - CC04
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resolution (2010-04-15) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-21) - AA
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change-corporate-secretary-company-with-change-date (2009-12-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 287
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legacy (2005-06-17) - 403a
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-12-09) - 363s
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legacy (2005-12-13) - 88(2)R
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 123
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-group (2004-06-28) - AA
keyboard_arrow_right 2003
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resolution (2003-03-01) - RESOLUTIONS
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legacy (2003-12-06) - 287
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-group (2003-09-10) - AA
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auditors-resignation-company (2003-08-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-group (2002-10-22) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-group (2001-09-20) - AA
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legacy (2001-09-11) - 288a
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legacy (2001-09-11) - 288b
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accounts-with-accounts-type-full-group (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 288c
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-12-03) - 88(2)R
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legacy (1999-12-03) - 123
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resolution (1999-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-11-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-28) - AA
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legacy (1998-04-07) - 288b
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legacy (1998-04-28) - 288a
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auditors-resignation-company (1998-08-18) - AUD
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-11-20) - 363s
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legacy (1998-12-15) - 88(2)R
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legacy (1998-12-15) - 123
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resolution (1998-12-15) - RESOLUTIONS
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memorandum-articles (1998-12-15) - MEM/ARTS
keyboard_arrow_right 1997
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memorandum-articles (1997-02-25) - MEM/ARTS
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legacy (1997-02-19) - 88(2)R
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legacy (1997-02-28) - 288c
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legacy (1997-06-17) - 288b
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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resolution (1996-12-13) - RESOLUTIONS
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legacy (1996-11-19) - 395
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accounts-with-accounts-type-full-group (1996-09-26) - AA
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legacy (1996-12-15) - 123
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legacy (1996-11-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-09) - AA
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legacy (1995-12-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-14) - AA
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legacy (1994-12-12) - 363s
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legacy (1994-12-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-17) - AA
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legacy (1993-11-29) - 363s
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memorandum-articles (1993-01-22) - MA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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certificate-change-of-name-company (1992-09-01) - CERTNM
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accounts-with-accounts-type-full-group (1992-05-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-10) - AA
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legacy (1991-04-18) - 353
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legacy (1991-11-20) - 363a
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legacy (1991-09-12) - 288
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legacy (1991-10-30) - 288
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-full-group (1990-08-03) - AA
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full-group (1989-06-13) - AA
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legacy (1989-02-06) - 363
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legacy (1989-02-13) - 288
keyboard_arrow_right 1988
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legacy (1988-01-20) - 363
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accounts-with-accounts-type-full (1988-01-05) - AA
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legacy (1988-01-05) - 353
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accounts-with-accounts-type-full-group (1988-11-22) - AA
keyboard_arrow_right 1987
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legacy (1987-05-11) - 287
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legacy (1987-11-10) - 288
keyboard_arrow_right 1986
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legacy (1986-12-05) - 363
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accounts-with-made-up-date (1986-09-18) - AA
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accounts-with-accounts-type-group (1986-09-18) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-07) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-08) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-13) - AA
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accounts-with-made-up-date (1981-12-02) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-17) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-02-06) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-02) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-11) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-09-02) - NEWINC