HUBBELL LIMITED
Active - Accounts Filed
General Information
NAME
HUBBELL LIMITED
COMPANY NUMBER
00669157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
02/09/1960
(64 years and 3 months old)
WEBSITE
https://www.hubbell.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/1960
01/09/1992
HARVEY HUBBELL LIMITED
LONDON
EC4N 6AF
Atlantic Mills
Oxford Street West
Ashton-under-lyne
Lancashire
OL7 0NA
Telephone: 8306698
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Po Box 5571
Glasgow
Lanarkshire
G52 9AH
Telephone: 8109644
Stretton Bus.
Brunel Drive
Stretton
Burton-on-trent, Staffordshire
DE13 0BZ
Telephone: 500500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBBELL LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Kenneth Michael Fila (926017653) has left the board |
| 13/12/2024 | New Board Member Kevin P. Ryan (933027194) Appointed |
| 13/12/2024 | New Board Member Jonathan M. Del Nero (933027204) Appointed |
Credit Risk Overview
Want to learn more about HUBBELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBBELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBBELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBBELL INC | N/A | N/A |
| ACLARA METERS LLC | N/A | N/A |
| ACLARA METERS UK LTD. | Active - Accounts Filed | View Report |
| BURNDY INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| HUBBELL (UK) GULFMEX LIMITED | Active - Accounts Filed | View Report |
| HUBBELL GLOBAL OPERATIONS LIMITED | N/A | N/A |
| HUBBELL HOLDCO LUXEMBOURG SARL | N/A | N/A |
| HUBBELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAI-TRONICS LIMITED | Active - Accounts Filed | View Report |
| HAWKE CABLE GLANDS LIMITED | Active - Accounts Filed | View Report |
| HUBBELL LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| HUBBELL UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Kenneth Michael Fila (926017653) has left the board |
| 13/12/2024 | New Board Member Kevin P. Ryan (933027194) Appointed |
| 13/12/2024 | New Board Member Jonathan M. Del Nero (933027204) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Rodd Richard Ruland (920399611) has left the board |
| 30/09/2020 | New Board Member Jonathon Barry Murphy (927470816) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 15/07/2019 | Kenneth Michael Fila (926017872) has left the board |
| 15/07/2019 | New Board Member Kenneth Michael Fila (926017653) Appointed |
| 08/07/2019 | Maria Ricciardone Lee (920399382) has left the board |
| 08/07/2019 | New Board Member Kenneth Michael Fila (926017872) Appointed |
| 09/05/2019 | New Board Member Katherine Anne Lane (925797819) Appointed |
| 09/05/2019 | Katherine Anne Lane (925797839) has left the board |
| 01/05/2019 | New Board Member Katherine Anne Lane (925797839) Appointed |
| 01/05/2019 | An-Ping Hsieh (923123170) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 22/05/2017 | An-Ping Hsieh (923123193) has left the board |
| 22/05/2017 | New Board Member An-Ping Hsieh (923123170) Appointed |
| 16/05/2017 | Megan C. Preneta (916500483) has left the board |
| 16/05/2017 | New Board Member An-Ping Hsieh (923123193) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/01/2016 | Rodd Richard Ruland (920400081) has left the board |
| 18/01/2016 | Maria Ricciardone Lee (920399603) has left the board |
| 18/01/2016 | New Board Member Maria Ricciardone Lee (920399382) Appointed |
| 18/01/2016 | New Board Member Rodd Richard Ruland (920399611) Appointed |
| 12/01/2016 | New Board Member Rodd Richard Ruland (920400081) Appointed |
| 12/01/2016 | New Board Member Maria Ricciardone Lee (920399603) Appointed |
| 05/01/2016 | James Henry Biggart (912605497) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Board Member James Henry Biggart (912605497) Appointed |
| 19/11/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
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