HAWKE CABLE GLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

HAWKE CABLE GLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAWKE CABLE GLANDS LIMITED was incorporated 14 years ago on 18/07/2006 and has the registered number: 05879163.

HAWKE CABLE GLANDS 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 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2135 LIMITED (until 13/10/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2006-10-16 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2006-07-18 CURRENT
MITRE DIRECTORS LIMITED Corporate Director 2006-07-18 UNTIL 2006-10-16 RESIGNED
MR RICHARD WARREN DAVIES Apr 1946 Us Citizen Director 2006-10-16 UNTIL 2011-12-01 RESIGNED
MS MEGAN C. PRENETA May 1974 U.S. Citizen Director 2011-12-01 UNTIL 2017-04-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2006-07-18 UNTIL 2006-10-16 RESIGNED
AN-PING HSIEH May 1960 American Director 2017-04-28 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubbell Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUBBELL LIMITED LONDON Active FULL 46690 - Wholesale of other machinery and equipment
CHALMIT LIGHTING LIMITED LONDON Active 74990 - Non-trading company
HUBBELL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
GAI-TRONICS LIMITED LONDON Active 74990 - Non-trading company
HUBBELL UK PENSION TRUSTEES LIMITED LONDON Active 74909 - Other professional, scientific and technical activities n.e.c.
HUBBELL HOLDINGS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUBBELL (UK) GULFMEX LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACLARA METERS UK LTD. LONDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2021-01-22 31-12-2019 £1 equity
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2019-09-21 31-12-2018 £1 equity

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