Hubbell Holdings Europe Limited

Active08528537 Private limited company
Incorporated
14 May 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Jonathon Barry Murphy
Owned by
Hubbell Incorporated
Accounts type
Full
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
28 May 2027
Last conf. stmt
14 May 2026

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 (10 former)
14 April 2025
Resigned Fila, Kenneth Michael as Director
14 April 2025
Appointed Del Nero, Jonathan Marc as Director
3 May 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 January 2024
Appointed Murphy, Jonathon Barry as Director
26 January 2024
Resigned Balmer, Jonathan Griffith Toby as Director
27 June 2019
Resigned Wegman, Darrin Sylvanus as Director
27 June 2019
Resigned Ruland, Rodd Richard as Director
27 June 2019
Resigned Schneider, Markus as Director
3 June 2019
Resigned Lee, Maria Ricciardone as Director
1 June 2019
Appointed Fila, Kenneth Michael as Director
15 March 2019
Appointed Lane, Katherine Anne as Director
15 March 2019
Resigned Hsieh, An-Ping as Director
28 April 2017
Appointed Hsieh, An-Ping as Director
28 April 2017
Resigned Preneta, Megan C. as Director
11 March 2016
Appointed Lee, Maria Ricciardone as Director
1 January 2016
Appointed Wegman, Darrin Sylvanus as Director
1 January 2016
Appointed Ruland, Rodd Richard as Director
31 December 2015
Resigned Amato, Gary as Director
14 May 2013
Appointed Amato, Gary as Director
14 May 2013
Appointed Preneta, Megan C. as Director
14 May 2013
Appointed Schneider, Markus as Director
14 May 2013
Appointed Balmer, Jonathan Griffith Toby as Director
14 May 2013
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Hubbell Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hubbell Holdings Europe Limited This company
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 Owns 75–100% of shares
Chalmit Lighting Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
30 October 2026Director's details changed
14 May 2026Confirmation statement with updates14 May 2026
7 October 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates14 May 2025
Show all 66 filings

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