Active
Company Information for HUBBELL HOLDINGS LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
04316671
Private Limited Company
Active |
Company Name | |
---|---|
HUBBELL HOLDINGS LIMITED | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | |
Company Number | 04316671 | |
---|---|---|
Company ID Number | 04316671 | |
Date formed | 2001-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-06 11:33:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUBBELL HOLDINGS EUROPE LIMITED | CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF | Active | Company formed on the 2013-05-14 | |
HUBBELL HOLDINGS PTY LTD | Active | Company formed on the 1983-04-12 | ||
HUBBELL HOLDINGS INC | Delaware | Unknown | ||
HUBBELL HOLDINGS EUROPE LIMITED | Singapore | Active | Company formed on the 2015-05-22 | |
HUBBELL HOLDINGS II, LLC | 777 HIDDEN RDG IRVING TX 75038 | Forfeited | Company formed on the 2022-09-19 | |
HUBBELL HOLDINGS COMPANY, LLC | 777 HIDDEN RDG IRVING TX 75038 | Forfeited | Company formed on the 2022-09-19 | |
HUBBELL HOLDINGS I, LLC | 777 HIDDEN RDG IRVING TX 75038 | Forfeited | Company formed on the 2022-09-19 |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
JONATHAN GRIFFITH TOBY BALMER |
||
AN-PING HSIEH |
||
MARIA RICCIARDONE LEE |
||
RODD RICHARD RULAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN C. PRENETA |
Director | ||
JAMES HENRY BIGGART |
Director | ||
JAMES KEVIN BRAUN |
Director | ||
RICHARD WARREN DAVIES |
Director | ||
DAVID LEGG |
Director | ||
SIMON JAMES HOWLEY |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 | |
HUBBELL (UK) GULFMEX LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
HUBBELL HOLDINGS EUROPE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
HUBBELL UK PENSION TRUSTEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
GAI-TRONICS LIMITED | Director | 2006-10-16 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Director | 2006-10-16 | CURRENT | 2006-07-18 | Active | |
CHALMIT LIGHTING LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-11 | Active | |
HUBBELL LIMITED | Director | 2005-07-01 | CURRENT | 1960-09-02 | Active | |
GAI-TRONICS LIMITED | Director | 2017-04-28 | CURRENT | 2006-07-18 | Active | |
HUBBELL HOLDINGS EUROPE LIMITED | Director | 2017-04-28 | CURRENT | 2013-05-14 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Director | 2017-04-28 | CURRENT | 2015-03-02 | Active | |
CHALMIT LIGHTING LIMITED | Director | 2017-04-28 | CURRENT | 1998-11-11 | Active | |
HAWKE CABLE GLANDS LIMITED | Director | 2017-04-28 | CURRENT | 2006-07-18 | Active | |
HUBBELL LIMITED | Director | 2017-04-28 | CURRENT | 1960-09-02 | Active | |
HUBBELL HOLDINGS EUROPE LIMITED | Director | 2016-03-11 | CURRENT | 2013-05-14 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Director | 2016-01-01 | CURRENT | 2015-03-02 | Active | |
HUBBELL LIMITED | Director | 2016-01-01 | CURRENT | 1960-09-02 | Active | |
HUBBELL UK PENSION TRUSTEES LIMITED | Director | 2015-12-31 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS EUROPE LIMITED | Director | 2016-01-01 | CURRENT | 2013-05-14 | Active | |
HUBBELL LIMITED | Director | 2016-01-01 | CURRENT | 1960-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
Termination of appointment of Mitre Secretaries Limited on 2024-05-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFITH TOBY BALMER | ||
DIRECTOR APPOINTED MR JONATHON BARRY MURPHY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH MICHAEL FILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RICCIARDONE LEE | |
AP01 | DIRECTOR APPOINTED KATHERINE ANNE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED AN-PING HSIEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN C. PRENETA | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 8800003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS MARIA RICCIARDONE LEE | |
AP01 | DIRECTOR APPOINTED MR RODD RICHARD RULAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY BIGGART | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 8800003 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 8800002 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 8800002 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 8800002 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 8800003 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 8800002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 8800001 | |
AR01 | 05/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES HENRY BIGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS MEGAN C. PRENETA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN BRAUN / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN DAVIES / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITH TOBY BALMER / 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN BRAUN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN DAVIES / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITH TOBY BALMER / 05/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CHANTRY AVENUE KEMPSTON BEDFORD MK42 7RR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/08/04--------- £ SI 100000@1=100000 £ IC 8700001/8800001 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7SH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/20000000 27/ | |
123 | NC INC ALREADY ADJUSTED 27/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/02/02--------- £ SI 8700000@1=8700000 £ IC 1/8700001 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1762 LIMITED CERTIFICATE ISSUED ON 12/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUBBELL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |