About

Registered Number: 00669157
Date of Incorporation: 02/09/1960 (60 years ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

 

Based in London, Hubbell Ltd was established in 1960, it has a status of "Active". Hubbell Ltd currently employs 101-250 staff. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOBLAUCH, Loring Ward 17 November 1994 24 June 1997 1
PLUFF, Thomas Hayden 01 August 1991 17 November 1994 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.