Harvey Hubbell Limited

Active02678243 Private limited company
Incorporated
16 January 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Jonathon Barry Murphy
Katherine Anne Lane
Owned by
Hubbell Limited
Accounts type
Micro entity
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Jonathon Barry
Director · Appointed 25 March 2025
American
Born February 1978 (48)
Lane, Katherine Anne
Director · Appointed 25 March 2025
American
Born September 1977 (49)
Officer history (6 former)
25 March 2025
Appointed Lane, Katherine Anne as Director
25 March 2025
Resigned Yuill, William George Henry as Director
25 March 2025
Appointed Murphy, Jonathon Barry as Director
3 May 2024
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
11 December 2008
Appointed Yuill, William George Henry as Director
11 December 2008
Resigned Mitre Directors Limited as Corporate Director
20 January 2006
Appointed Mitre Directors Limited as Corporate Director
20 January 2006
Resigned Cms Directors Limited as Corporate Director
21 August 2001
Appointed Cms Directors Limited as Corporate Director
21 August 2001
Resigned Windmill, Robert John as Director
30 July 1992
Resigned Reeves, Barbara as Nominee Director
16 January 1992
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 January 1992
Appointed Windmill, Robert John as Director
13 January 1992
Appointed Reeves, Barbara as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hubbell Limited
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0069157
Former controllers (1)
25 March 2025
Ceased CMS (Nominees) Limited — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
9 September 2026Micro company accounts31 December 2025

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