Based in London, Hubbell Ltd was established in 1960, it's status is listed as "Active". Balmer, Jonathan Griffith Toby, Fila, Kenneth Michael, Lane, Katherine Anne, Murphy, Jonathon Barry, Biggart, James Henry, Davies, Richard Warren, Hsieh, An-ping, Knoblauch, Loring Ward, Lee, Maria Ricciardone, Legg, David, Pluff, Thomas Hayden, Preneta, Megan C., Ruland, Rodd Richard are listed as the directors of Hubbell Ltd. 101-250 people are employed by the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALMER, Jonathan Griffith Toby | 01 July 2005 | - | 1 |
| FILA, Kenneth Michael | 01 June 2019 | - | 1 |
| LANE, Katherine Anne | 15 March 2019 | - | 1 |
| MURPHY, Jonathon Barry | 09 September 2020 | - | 1 |
| BIGGART, James Henry | 09 July 2012 | 31 December 2015 | 1 |
| DAVIES, Richard Warren | 24 June 1997 | 01 December 2011 | 1 |
| HSIEH, An-Ping | 28 April 2017 | 15 March 2019 | 1 |
| KNOBLAUCH, Loring Ward | 17 November 1994 | 24 June 1997 | 1 |
| LEE, Maria Ricciardone | 01 January 2016 | 03 June 2019 | 1 |
| LEGG, David | 21 August 2001 | 01 July 2005 | 1 |
| PLUFF, Thomas Hayden | 01 August 1991 | 17 November 1994 | 1 |
| PRENETA, Megan C. | 01 December 2011 | 28 April 2017 | 1 |
| RULAND, Rodd Richard | 01 January 2016 | 09 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 14 November 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 16 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AP01 - Appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| CC04 - Statement of companies objects | 12 May 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 123 - Notice of increase in nominal capital | 30 December 2004 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 363s - Annual Return | 22 November 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| AUD - Auditor's letter of resignation | 28 August 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| 123 - Notice of increase in nominal capital | 03 December 1999 | |
| AA - Annual Accounts | 14 November 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| MEM/ARTS - N/A | 15 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| 123 - Notice of increase in nominal capital | 15 December 1998 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 1997 | |
| MEM/ARTS - N/A | 25 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
| 123 - Notice of increase in nominal capital | 15 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| 363s - Annual Return | 25 November 1996 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| MA - Memorandum and Articles | 22 January 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| CERTNM - Change of name certificate | 01 September 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363a - Annual Return | 20 November 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 353 - Register of members | 18 April 1991 | |
| 288 - N/A | 11 December 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 288 - N/A | 12 December 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 288 - N/A | 13 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 353 - Register of members | 05 January 1988 | |
| 288 - N/A | 10 November 1987 | |
| 287 - Change in situation or address of Registered Office | 11 May 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| AA - Annual Accounts | 05 November 1985 | |
| AA - Annual Accounts | 07 December 1984 | |
| AA - Annual Accounts | 29 December 1983 | |
| AA - Annual Accounts | 08 December 1982 | |
| AA - Annual Accounts | 02 December 1981 | |
| AA - Annual Accounts | 13 January 1981 | |
| AA - Annual Accounts | 17 October 1980 | |
| AA - Annual Accounts | 06 February 1979 | |
| AA - Annual Accounts | 02 March 1978 | |
| AA - Annual Accounts | 11 July 1977 | |
| NEWINC - New incorporation documents | 02 September 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 29 October 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 October 1996 | Fully Satisfied |
N/A |
