HUBBELL HOLDINGS EUROPE LIMITED
Overview
| Company Name | HUBBELL HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08528537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBBELL HOLDINGS EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUBBELL HOLDINGS EUROPE LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUBBELL HOLDINGS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUBBELL HOLDINGS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HUBBELL HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jonathan M. Del Nero as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kenneth Michael Fila as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Jonathon Barry Murphy as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Griffith Toby Balmer as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2020
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||
Appointment of Mr Kenneth Michael Fila as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Maria Ricciardone Lee as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Rodd Richard Ruland as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||
Who are the officers of HUBBELL HOLDINGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEL NERO, Jonathan M. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 334727380001 | |||||||||
| LANE, Katherine Anne | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 257978190001 | |||||||||
| MURPHY, Jonathon Barry | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 319969260001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| AMATO, Gary | Director | 8711 Wadsworth Road 44281 Wadsworth Hubbell Electric Systems Ohio Usa | United States | Us Citizen | 178243090001 | |||||||||
| BALMER, Jonathan Griffith Toby | Director | Stretton DE13 0BZ Burton Brunel Drive England | England | British | 50776540001 | |||||||||
| FILA, Kenneth Michael | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 260176530001 | |||||||||
| HSIEH, An-Ping | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 231231700001 | |||||||||
| LEE, Maria Ricciardone | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 203993820001 | |||||||||
| PRENETA, Megan C. | Director | Waterview Drive 06484 Shelton 40 Ct Usa | Usa | U.S. Citizen | 165004830001 | |||||||||
| RULAND, Rodd Richard | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 203996110001 | |||||||||
| SCHNEIDER, Markus | Director | Birsstrasse 4052 Basel 300 Switzerland | Switzerland | Swiss | 178243100001 | |||||||||
| WEGMAN, Darrin Sylvanus | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 203997100001 |
Who are the persons with significant control of HUBBELL HOLDINGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hubbell Incorporated | Apr 06, 2016 | Waterview Drive Shelton 40 Connecticut 06484-1000 United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0