HUBBELL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUBBELL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUBBELL HOLDINGS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316671. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBBELL HOLDINGS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316671. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBBELL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 | CURRENT | ||
KATHERINE ANNE LANE | Sep 1977 | American | Director | 2019-03-15 | CURRENT |
MR KENNETH MICHAEL FILA | Feb 1980 | American | Director | 2019-06-01 | CURRENT |
MR JONATHAN GRIFFITH TOBY BALMER | Jan 1958 | British | Director | 2005-07-01 | CURRENT |
MR RODD RICHARD RULAND | Dec 1957 | American | Director | 2016-01-01 UNTIL 2019-06-27 | RESIGNED |
MS MEGAN C. PRENETA | May 1974 | U.S. Citizen | Director | 2011-12-01 UNTIL 2017-04-28 | RESIGNED |
DAVID LEGG | Dec 1946 | British | Director | 2002-02-12 UNTIL 2005-07-01 | RESIGNED |
AN-PING HSIEH | May 1960 | American | Director | 2017-04-28 UNTIL 2019-03-15 | RESIGNED |
SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2002-02-12 | RESIGNED |
MR RICHARD WARREN DAVIES | Apr 1946 | Us Citizen | Director | 2002-02-12 UNTIL 2011-12-01 | RESIGNED |
MR JAMES KEVIN BRAUN | Jul 1952 | Us Citizen | Director | 2002-02-12 UNTIL 2012-07-09 | RESIGNED |
JAMES HENRY BIGGART | Sep 1952 | Us Citizen | Director | 2012-07-09 UNTIL 2015-12-31 | RESIGNED |
MS MARIA RICCIARDONE LEE | Mar 1975 | American | Director | 2016-01-01 UNTIL 2019-06-03 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2002-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubbell Holdings Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |