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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01234855444
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Secretary • American • Lives in United States • Born in Sep 1977
Director • Chartered Secretary • British • Lives in England • Born in Sep 1961
Director • Treasurer • American • Lives in United States • Born in Feb 1978
Hubbell Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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