Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Hubbell Limited
- Incorporated
- 2 September 1960 (66 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Jonathan Marc Del NeroKevin P. Ryan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Del Nero, Jonathan Marc
Director · Appointed 11 December 2024
American
Born June 1971 (55)
Ryan, Kevin P.
Director · Appointed 11 December 2024
American
Born December 1969 (56)
American
Born February 1978 (48)
Director · Appointed 15 March 2019
American
Born September 1977 (49)
Officer history (14 former)
11 December 2024
Appointed Ryan, Kevin P. as Director
11 December 2024
Appointed Del Nero, Jonathan Marc as Director
11 December 2024
3 May 2024
26 January 2024
9 September 2020
9 September 2020
3 June 2019
1 June 2019
15 March 2019
15 March 2019
28 April 2017
28 April 2017
1 January 2016
1 January 2016
31 December 2015
9 July 2012
1 December 2011
1 December 2011
1 July 2005
1 July 2005
21 August 2001
21 August 2001
24 June 1997
24 June 1997
Resigned Knoblauch, Loring Ward as Director
2 February 1997
17 November 1994
Appointed Knoblauch, Loring Ward as Director
17 November 1994
Resigned Pluff, Thomas Hayden as Director
1 August 1991
Appointed Pluff, Thomas Hayden as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4316671
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hubbell Holdings Limited Owns 75–100% of shares
Gai-Tronics Limited Owns 75–100% of shares
Hawke Cable Glands Limited Owns 75–100% of shares
Hubbell Limited This company Owns 75–100% of shares
Chalmit Lighting Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
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