opendata.bot
Company number
00669157

HUBBELL LIMITED

Officer · DEL NERO, Jonathan Marc and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

director
Appointed 11/12/2024
Active
director
Appointed 15/03/2019
Active
director
Appointed 09/09/2020
Active
director
Appointed 11/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hubbell Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 11/12/2024
director Appointed 15/03/2019
director Appointed 09/09/2020
director Appointed 11/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HUBBELL LIMITED?
According to the official registry, the company number of HUBBELL LIMITED is 00669157.
Where is HUBBELL LIMITED registered?
The registered office is CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF.
Who runs HUBBELL LIMITED?
DEL NERO, Jonathan Marc is listed among the officers of HUBBELL LIMITED.
What is the SIC code of HUBBELL LIMITED?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment.
Who controls HUBBELL LIMITED?
Hubbell Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HUBBELL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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