Hubbell Limited

00669157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 02/09/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Katherine Anne Lane

director · Since 15/03/2019

GENERAL COUNSEL AND SECRETARY

AMERICAN · UNITED STATES · Age 48

Also on 9 other boards

Mr Jonathon Barry Murphy

director · Since 09/09/2020

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Jonathan Marc Del Nero

director · Since 11/12/2024

FINANCE

AMERICAN · UNITED STATES · Age 55

Mr Kevin P. Ryan

director · Since 11/12/2024

BUSINESS

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Hubbell Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78, Cannon Street, London, EC4N 6AF

Reg: 4316671 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1996Registered 19/11/1996Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1996Registered 19/11/1996Satisfied 17/06/2005