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Harvey Hubbell Limited
Harvey Hubbell Limited is an active company incorporated on 16 January 1992 with the registered office located in London, City of London. Harvey Hubbell Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
02678243
Private limited company
Age
33 years
Incorporated
16 January 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Harvey Hubbell Limited
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
01234855444
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Katherine Anne Lane
Director • General Counsel & Secretary • American • Lives in United States • Born in Sep 1977
William George Henry Yuill
Director • Chartered Secretary • British • Lives in England • Born in Sep 1961
Jonathon Barry Murphy
Director • Treasurer • American • Lives in United States • Born in Feb 1978
Hubbell Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitre Secretaries Limited
William George Henry Yuill is a mutual person.
Active
Intercede 1568 Limited
William George Henry Yuill is a mutual person.
Active
Triple Net Income Reit Limited
William George Henry Yuill is a mutual person.
Active
NNN Income Reit Limited
William George Henry Yuill is a mutual person.
Active
Relevant Retail Reit Limited
William George Henry Yuill is a mutual person.
Active
National Heritage Limited
William George Henry Yuill is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Katherine Anne Lane Details Changed
7 Months Ago on 25 Mar 2025
Hubbell Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Jonathon Barry Murphy Appointed
7 Months Ago on 25 Mar 2025
Katherine Anne Lane Appointed
7 Months Ago on 25 Mar 2025
Cms (Nominees) Limited (PSC) Resigned
7 Months Ago on 25 Mar 2025
William George Henry Yuill Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 3 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of William George Henry Yuill as a director on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Katherine Anne Lane as a director on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Jonathon Barry Murphy as a director on 25 March 2025
Submitted on 25 Mar 2025
Notification of Hubbell Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Cms (Nominees) Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Katherine Anne Lane on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024
Submitted on 7 May 2024
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Repayment History
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