HUBBELL LIMITED
Company details
- Registered name
- HUBBELL LIMITED
- Company number
- 00669157
- Registered office
- CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF · 411 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 September 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/12/2024 | Director resigned | FILA, Kenneth Michael | — |
| 11/12/2024 | Director appointed | — | RYAN, Kevin P. |
| 11/12/2024 | Director appointed | — | DEL NERO, Jonathan Marc |
| 03/05/2024 | Corporate-nominee-secretary resigned | MITRE SECRETARIES LIMITED | — |
| 26/01/2024 | Director resigned | BALMER, Jonathan Griffith Toby | — |
| 09/09/2020 | Director resigned | RULAND, Rodd Richard | — |
| 09/09/2020 | Director appointed | — | MURPHY, Jonathon Barry |
| 03/06/2019 | Director resigned | LEE, Maria Ricciardone | — |
| 01/06/2019 | Director appointed | — | FILA, Kenneth Michael |
| 15/03/2019 | Director resigned | HSIEH, An-Ping | — |
| 15/03/2019 | Director appointed | — | LANE, Katherine Anne |
| 28/04/2017 | Director resigned | PRENETA, Megan C. | — |
| 28/04/2017 | Director appointed | — | HSIEH, An-Ping |
| 06/04/2016 | Person with significant control added | — | Hubbell Holdings Limited |
| 01/01/2016 | Director appointed | — | RULAND, Rodd Richard |
| 01/01/2016 | Director appointed | — | LEE, Maria Ricciardone |
| 31/12/2015 | Director resigned | BIGGART, James Henry | — |
| 09/07/2012 | Director appointed | — | BIGGART, James Henry |
| 01/12/2011 | Director resigned | DAVIES, Richard Warren | — |
| 01/12/2011 | Director appointed | — | PRENETA, Megan C. |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HUBBELL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HUBBELL LIMITED (00669157)
HUBBELL LIMITED is a private limited company incorporated on 2 September 1960 and registered in the United Kingdom under company number 00669157. Its registered office is at CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Hubbell Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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