HUBBELL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HUBBELL HOLDINGS LIMITED

COMPANY NUMBER
04316671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/11/2001 (23 years and 1 months old)

WEBSITE
http://hubbell.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/11/2001 12/02/2002
INTERCEDE 1762 LIMITED

REGISTERED ADDRESS

CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 01283500500
TPS: No

TRADING ADDRESSES

Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF

Telephone: 500500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£294k

297.30%

NET WORTH

£16.8M

2.34%

TOTAL LIABILITIES

£0

NET ASSETS

£16.8M

2.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUBBELL HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
HUBBELL HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAI-TRONICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: MITRE SECRETARIES LIMITED (990000468) has left the board
Date: 01/03/2024	Event: Jonathan Griffith Toby Balmer (905077654) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUBBELL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£294k

297.30%

NET WORTH

£16.8M

2.34%

TOTAL LIABILITIES

£0

NET ASSETS

£16.8M

2.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUBBELL HOLDINGS EUROPE LTD	Owned: 100.00 %	Shares: 8,800,003	Price per share: £1.00	Total Value: £8,800,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Anne Lane 15/03/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Kenneth Michael Fila 01/06/2019 - Present (5 years and 6 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jonathon Barry Murphy 26/01/2024 - Present (11 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MITRE SECRETARIES LIMITED 05/11/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1482	View Report
Simon James Howley 05/11/2001 - Present (23 years and 1 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUBBELL INC	N/A	N/A
ACLARA METERS LLC	N/A	N/A
ACLARA METERS UK LTD.	Active - Accounts Filed	View Report
BURNDY INTERNATIONAL HOLDINGS SARL	N/A	N/A
HUBBELL (UK) GULFMEX LIMITED	Active - Accounts Filed	View Report
HUBBELL GLOBAL OPERATIONS LIMITED	N/A	N/A
HUBBELL HOLDCO LUXEMBOURG SARL	N/A	N/A
HUBBELL HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
HUBBELL HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAI-TRONICS LIMITED	Active - Accounts Filed	View Report
HAWKE CABLE GLANDS LIMITED	Active - Accounts Filed	View Report
HUBBELL LIMITED	Active - Accounts Filed	View Report
CHALMIT LIGHTING LIMITED	Active - Accounts Filed	View Report
CHALMIT LIGHTING LIMITED	Active - Accounts Filed	View Report
HUBBELL UK PENSION TRUSTEES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: MITRE SECRETARIES LIMITED (990000468) has left the board
Date: 01/03/2024	Event: Jonathan Griffith Toby Balmer (905077654) has left the board
Date: 01/03/2024	Event: New Board Member Jonathon Barry Murphy (931996947) Appointed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Kenneth Michael Fila (926017797) has left the board
Date: 15/07/2019	Event: New Board Member Kenneth Michael Fila (926017653) Appointed
Date: 08/07/2019	Event: New Board Member Kenneth Michael Fila (926017797) Appointed
Date: 08/07/2019	Event: Rodd Richard Ruland (920399611) has left the board
Date: 08/07/2019	Event: Maria Ricciardone Lee (920399382) has left the board
Date: 09/05/2019	Event: New Board Member Katherine Anne Lane (925797819) Appointed
Date: 09/05/2019	Event: Katherine Anne Lane (925797851) has left the board
Date: 01/05/2019	Event: An-Ping Hsieh (923123170) has left the board
Date: 01/05/2019	Event: New Board Member Katherine Anne Lane (925797851) Appointed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 22/05/2017	Event: An-Ping Hsieh (923123172) has left the board
Date: 22/05/2017	Event: New Board Member An-Ping Hsieh (923123170) Appointed
Date: 16/05/2017	Event: Megan C. Preneta (916500483) has left the board
Date: 16/05/2017	Event: New Board Member An-Ping Hsieh (923123172) Appointed
Date: 12/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/01/2016	Event: Rodd Richard Ruland (920399630) has left the board
Date: 18/01/2016	Event: New Board Member Maria Ricciardone Lee (920399382) Appointed
Date: 18/01/2016	Event: Maria Ricciardone Lee (920399769) has left the board
Date: 18/01/2016	Event: New Board Member Rodd Richard Ruland (920399611) Appointed
Date: 12/01/2016	Event: New Board Member Maria Ricciardone Lee (920399769) Appointed
Date: 12/01/2016	Event: New Board Member Rodd Richard Ruland (920399630) Appointed
Date: 05/01/2016	Event: James Henry Biggart (912605497) has left the board
Date: 10/11/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 03/07/2015	Event: James Kevin Braun (906128583) has left the board
Date: 03/07/2015	Event: New Board Member James Henry Biggart (912605497) Appointed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Annual Return filed

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HUBBELL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£294k

£16.8M

£0

£16.8M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£294k

£16.8M

£0

£16.8M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™