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HUBBELL LIMITED

Active

Company number 00669157

London · Incorporated 2 September 1960

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

Last updated on 19 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARVEY HUBBELL LIMITED · 2 September 1960 – 1 September 1992

Company overview

HUBBELL LIMITED is a private limited company registered in England and Wales since its incorporation on 2 September 1960 and remains active on the register. It changed its name from HARVEY HUBBELL LIMITED on 2 September 1960. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF. Its principal activity is wholesale of other machinery and equipment (SIC 46690).

It is controlled by Hubbell Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four American directors: LANE, Katherine Anne (appointed 15 March 2019), MURPHY, Jonathon Barry (appointed 9 September 2020), DEL NERO, Jonathan Marc (appointed 11 December 2024) and RYAN, Kevin P. (appointed 11 December 2024). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 179 filings are recorded against the company at Companies House, most recently an officers filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
DEL NERO, Jonathan Marc
Director
11 December 2024
RK
RYAN, Kevin P.
Director
11 December 2024
MJ
MURPHY, Jonathon Barry
Director
9 September 2020
LK
LANE, Katherine Anne
Director
15 March 2019
FK
FILA, Kenneth Michael
Director · Resigned
1 June 2019
HA
HSIEH, An-Ping
Director · Resigned
28 April 2017
LM
LEE, Maria Ricciardone
Director · Resigned
1 January 2016
RR
RULAND, Rodd Richard
Director · Resigned
1 January 2016
BJ
BIGGART, James Henry
Director · Resigned
9 July 2012
PM
PRENETA, Megan C.
Director · Resigned
1 December 2011
BJ
BALMER, Jonathan Griffith Toby
Director · Resigned
1 July 2005
LD
LEGG, David
Director · Resigned
21 August 2001
DR
DAVIES, Richard Warren
Director · Resigned
24 June 1997
KL
KNOBLAUCH, Loring Ward
Director · Resigned
17 November 1994
PT
PLUFF, Thomas Hayden
Director · Resigned
1 August 1991
PR
PHIPPS, Richard John
Director · Resigned
—
WR
WINDMILL, Robert John
Director · Resigned
—
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—

Persons with significant control

PS
Hubbell Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Statement Of Companys Objects
Change Of Constitution
12 May 2010 View
Resolution
Resolution
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Capital
13 December 2005 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Address
7 January 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Group
Accounts
28 June 2004 View
Legacy
Address
6 December 2003 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Group
Accounts
10 September 2003 View
Auditors Resignation Company
Auditors
28 August 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full Group
Accounts
16 May 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
8 December 1999 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
3 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Capital
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Legacy
Capital
15 December 1998 View
Memorandum Articles
Incorporation
15 December 1998 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full Group
Accounts
28 September 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
28 February 1997 View
Memorandum Articles
Incorporation
25 February 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Capital
15 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Mortgage
19 November 1996 View
Legacy
Mortgage
19 November 1996 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Legacy
Annual Return
1 December 1995 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full Group
Accounts
14 July 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full Group
Accounts
17 June 1993 View
Memorandum Articles
Incorporation
22 January 1993 View
Legacy
Annual Return
23 November 1992 View
Certificate Change Of Name Company
Change Of Name
1 September 1992 View
Accounts With Accounts Type Full Group
Accounts
28 May 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Address
18 April 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full Group
Accounts
3 August 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full Group
Accounts
13 June 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Annual Return
6 February 1989 View
Accounts With Accounts Type Full Group
Accounts
22 November 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Address
5 January 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Address
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 December 1986 View
Accounts With Accounts Type Group
Accounts
18 September 1986 View
Accounts With Made Up Date
Accounts
18 September 1986 View
Accounts With Made Up Date
Accounts
5 November 1985 View
Accounts With Made Up Date
Accounts
7 December 1984 View
Accounts With Made Up Date
Accounts
29 December 1983 View
Accounts With Made Up Date
Accounts
8 December 1982 View
Accounts With Made Up Date
Accounts
2 December 1981 View
Accounts With Made Up Date
Accounts
13 January 1981 View
Accounts With Made Up Date
Accounts
17 October 1980 View
Accounts With Made Up Date
Accounts
6 February 1979 View
Accounts With Made Up Date
Accounts
2 March 1978 View
Accounts With Made Up Date
Accounts
11 July 1977 View
Incorporation Company
Incorporation
2 September 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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