General information

Name:

Harvey Hubbell Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 02678243

Incorporation date: 1992-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Harvey Hubbell was established on 1992-01-16 as a Private Limited Company. The firm's head office could be contacted at London on Cannon Place, 78 Cannon Street. In case you want to contact this company by mail, its postal code is EC4N 6AF. The company reg. no. for Harvey Hubbell Limited is 02678243. The firm's SIC and NACE codes are 74990, that means Non-trading company. The business most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Mon, 16th Jan 2023.

When it comes to this business, a variety of director's obligations have so far been fulfilled by William Y. who was assigned this position sixteen years ago. Since 2001 Cms Directors Limited, had been fulfilling assigned duties for this business until the resignation in 2006. As a follow-up another director, specifically Robert W. quit in 2001.

Financial data based on annual reports

Company staff

William Y.

Role: Director

Appointed: 11 December 2008

Latest update: 15 February 2024

Role: Corporate Nominee Secretary

Appointed: 16 January 1992

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Cms (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 2640284.

Cms (Nominees) Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2640284
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

Similar companies nearby

Closest companies