Hubbell (UK) Gulfmex Limited

Active09465303 Private limited company
Incorporated
2 March 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
16 March 2027
Last conf. stmt
2 March 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 (7 former)
14 April 2025
Appointed Del Nero, Jonathan Marc as Director
14 April 2025
Resigned Fila, Kenneth Michael 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
3 June 2019
Resigned Lee, Maria Ricciardone as Director
1 June 2019
Appointed Fila, Kenneth Michael as Director
15 March 2019
Resigned Hsieh, An-Ping as Director
15 March 2019
Appointed Lane, Katherine Anne as Director
28 April 2017
Appointed Hsieh, An-Ping as Director
28 April 2017
Resigned Preneta, Megan C. as Director
1 January 2016
Appointed Lee, Maria Ricciardone as Director
31 December 2015
Resigned Biggart, James H. as Director
2 March 2015
Appointed Biggart, James H. as Director
2 March 2015
Appointed Preneta, Megan C. as Director
2 March 2015
Appointed Balmer, Jonathan Griffith Toby as Director
2 March 2015
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

Filings 59

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
30 October 2026Director's details changed
10 March 2026Director's details changed
10 March 2026Confirmation statement with updates2 March 2026
7 October 2025Full accounts31 December 2024
Show all 59 filings

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