Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Hubbell Holdings Limited
- Incorporated
- 5 November 2001 (25 years)
- Previously known as
- Intercede 1762 Limited (until 12 February 2002)
- Industry
- Activities of head offices (70100)
- Directors
- Jonathon Barry Murphy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2025
American
Born June 1971 (55)
Murphy, Jonathon Barry
Director · Appointed 26 January 2024
American
Born February 1978 (48)
Director · Appointed 15 March 2019
American
Born September 1977 (49)
Officer history (13 former)
14 April 2025
14 April 2025
3 May 2024
26 January 2024
Appointed Murphy, Jonathon Barry as Director
26 January 2024
27 June 2019
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
9 July 2012
Resigned Braun, James Kevin as Director
1 December 2011
1 December 2011
1 July 2005
1 July 2005
12 February 2002
Appointed Braun, James Kevin as Director
12 February 2002
12 February 2002
12 February 2002
12 February 2002
5 November 2001
5 November 2001
5 November 2001
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. 8528537
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hubbell Holdings Limited This company Owns 75–100% of shares
Gai-Tronics Limited Owns 75–100% of shares
Hawke Cable Glands Limited Owns 75–100% of shares
Hubbell Limited Owns 75–100% of shares
Chalmit Lighting Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 6 November 2026 | Full accounts | 31 December 2025 | — | |
| 30 October 2026 | Director's details changed | |||
| 7 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
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