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 - LONDON

This company is listed in the following categories:
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

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