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Hubbell Limited

Hubbell Limited is an active company incorporated on 2 September 1960 with the registered office located in London, City of London. Hubbell Limited was registered 65 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
00669157
Private limited company
Age
65 years
Incorporated 2 September 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01418829029
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • American • Lives in United States • Born in Feb 1978
Director • Tax Director • American • Lives in United States • Born in Feb 1980
Director • Finance • American • Lives in United States • Born in Jun 1971
Director • General Counsel And Secretary • American • Lives in United States • Born in Sep 1977
Director • Business • American • Lives in United States • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ripley Europe Limited
Katherine Anne Lane and Mr Jonathon Barry Murphy are mutual people.
Active
Hubbell Holdings Limited
Katherine Anne Lane and Kenneth Michael Fila are mutual people.
Active
Hubbell Holdings Europe Limited
Katherine Anne Lane and Kenneth Michael Fila are mutual people.
Active
Hubbell (UK) Gulfmex Limited
Katherine Anne Lane and Kenneth Michael Fila are mutual people.
Active
Chalmit Lighting Limited
Katherine Anne Lane is a mutual person.
Active
Hawke Cable Glands Limited
Katherine Anne Lane is a mutual person.
Active
Gai-Tronics Limited
Katherine Anne Lane is a mutual person.
Active
Aclara Meters UK Ltd
Katherine Anne Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.95M
Increased by £3.48M (+15%)
Turnover
£77.32M
Increased by £10.76M (+16%)
Employees
301
Decreased by 14 (-4%)
Total Assets
£69.56M
Increased by £7.86M (+13%)
Total Liabilities
-£17.68M
Decreased by £745K (-4%)
Net Assets
£51.88M
Increased by £8.6M (+20%)
Debt Ratio (%)
25%
Decreased by 4.44% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Jonathan M. Del Nero Appointed
8 Months Ago on 11 Dec 2024
Mr Kevin P. Ryan Appointed
8 Months Ago on 11 Dec 2024
Kenneth Michael Fila Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 3 May 2024
Jonathan Griffith Toby Balmer Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Kenneth Michael Fila as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Jonathan M. Del Nero as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Kevin P. Ryan as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024
Submitted on 7 May 2024
Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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