HARVEY HUBBELL LIMITED - LONDON


Company Profile Company Filings

Overview

HARVEY HUBBELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARVEY HUBBELL LIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678243. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HARVEY HUBBELL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-16 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2008-12-11 CURRENT
BARBARA REEVES Oct 1962 British Nominee Director 1992-01-13 UNTIL 1992-07-30 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2006-01-20 UNTIL 2008-12-11 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director 1992-01-16 UNTIL 2001-08-21 RESIGNED
CMS DIRECTORS LIMITED Director 2001-08-21 UNTIL 2006-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARVEY HUBBELL LIMITED 2023-09-07 31-12-2022 £2 equity
Micro-entity Accounts - HARVEY HUBBELL LIMITED 2022-09-02 31-12-2021 £2 equity
Micro-entity Accounts - HARVEY HUBBELL LIMITED 2021-08-21 31-12-2020 £2 equity
Micro-entity Accounts - HARVEY HUBBELL LIMITED 2021-01-19 31-12-2019 £2 equity
Micro-entity Accounts - HARVEY HUBBELL LIMITED 2019-09-07 31-12-2018 £2 equity
Micro-entity Accounts - HARVEY HUBBELL LIMITED 2018-09-28 31-12-2017 £2 equity

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