HUBBELL HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HUBBELL HOLDINGS EUROPE LIMITED
COMPANY NUMBER
08528537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2013
(11 years and 6 months old)
WEBSITE
HUBBELL.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Brunel Drive Stretton Business Park
Stretton
Burton-on-trent
Staffordshire
DE13 0BZ
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
Credit Risk Overview
Want to learn more about HUBBELL HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBBELL HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBBELL HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2013 - 28/04/2017 (3 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| 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 |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
| 01/03/2024 | New Board Member Jonathon Barry Murphy (931996926) Appointed |
| 19/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 08/07/2019 | Maria Ricciardone Lee (920399382) has left the board |
| 08/07/2019 | Markus Schneider (917824310) has left the board |
| 08/07/2019 | Darrin Sylvanus Wegman (920399710) has left the board |
| 08/07/2019 | Rodd Richard Ruland (920399611) has left the board |
| 08/07/2019 | New Board Member Kenneth Michael Fila (926017653) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Katherine Anne Lane (925797867) has left the board |
| 09/05/2019 | New Board Member Katherine Anne Lane (925797819) Appointed |
| 01/05/2019 | New Board Member Katherine Anne Lane (925797867) Appointed |
| 01/05/2019 | An-Ping Hsieh (923123170) has left the board |
| 15/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/05/2017 | Megan C. Preneta (916500483) has left the board |
| 16/05/2017 | New Board Member An-Ping Hsieh (923123170) Appointed |
| 17/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 07/04/2016 | Maria Ricciardone Lee (920650884) has left the board |
| 07/04/2016 | New Board Member Maria Ricciardone Lee (920399382) Appointed |
| 31/03/2016 | New Board Member Maria Ricciardone Lee (920650884) Appointed |
| 12/01/2016 | New Board Member Rodd Richard Ruland (920399611) Appointed |
| 12/01/2016 | New Board Member Darrin Sylvanus Wegman (920399710) Appointed |
| 05/01/2016 | Gary Amato (917824309) has left the board |
| 16/10/2015 | New Accounts filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (917824307) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 04/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 29/07/2013 | New Board Member Jonathan Griffith Toby Balmer (905077654) Appointed |
| 29/07/2013 | Jonathan Griffith Toby Balmer (917824311) has left the board |
| 25/07/2013 | Change in Reg. Office |
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