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Hubbell Holdings Limited

Hubbell Holdings Limited is an active company incorporated on 5 November 2001 with the registered office located in London, City of London. Hubbell Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04316671
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 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 (22 days remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01283500500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Secretary • American • Lives in United States • Born in Sep 1977
Director • Finance • American • Lives in United States • Born in Jun 1971
Director • Treasurer • American • Lives in United States • Born in Feb 1978
Director • Tax Director • American • Lives in United States • Born in Feb 1980
Hubbell Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubbell Holdings Europe Limited
Katherine Anne Lane, Kenneth Michael Fila, and 1 more are mutual people.
Active
Hubbell (UK) Gulfmex Limited
Katherine Anne Lane, Kenneth Michael Fila, and 1 more are mutual people.
Active
Hubbell Limited
Katherine Anne Lane and Kenneth Michael Fila are mutual people.
Active
Chalmit Lighting Limited
Katherine Anne Lane is a mutual person.
Active
Ripley Europe 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
£236K
Decreased by £58K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£46.72M
Decreased by £58K (-0%)
Total Liabilities
-£31.41M
Increased by £1.41M (+5%)
Net Assets
£15.31M
Decreased by £1.47M (-9%)
Debt Ratio (%)
67%
Increased by 3.09% (+5%)
Latest Activity
Mr Jonathan M. Del Nero Appointed
4 Months Ago on 14 Apr 2025
Kenneth Michael Fila Resigned
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 6 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
Mr Jonathon Barry Murphy Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Appointment of Mr Jonathan M. Del Nero as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Kenneth Michael Fila as a director on 14 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 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
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024
Submitted on 7 May 2024
Appointment of Mr Jonathon Barry Murphy as a director on 26 January 2024
Submitted on 28 Feb 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 5 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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