H. E. MARSHALL LIMITED

Overview

Company Name	H. E. MARSHALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00243387
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H. E. MARSHALL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is H. E. MARSHALL LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of H. E. MARSHALL LIMITED?

Previous Company Names
Company Name	From	Until
H.E.MARSHALL(MOTORS)LIMITED	Oct 29, 1929	Oct 29, 1929

What are the latest accounts for H. E. MARSHALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H. E. MARSHALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for H. E. MARSHALL LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 02, 2025	1 pages	AD01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 06, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Director's details changed for Mr Charles Arthur Slaughter on Feb 21, 2025	2 pages	CH01

Feb 21, 2025	Change of details for Mr Charles Arthur Slaughter as a person with significant control on Feb 21, 2025	2 pages	PSC04

Feb 21, 2025	Secretary's details changed for Mr Charles Arthur Slaughter on Feb 21, 2025	1 pages	CH03

Feb 21, 2025	Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 21, 2025	1 pages	AD01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 13, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 12, 2021	Confirmation statement made on Apr 28, 2021 with updates	4 pages	CS01

May 09, 2021	Change of details for Mr Charles Arthur Slaughter as a person with significant control on Aug 17, 2020	2 pages	PSC04

May 09, 2021	Secretary's details changed for Mr Charles Arthur Slaughter on Aug 17, 2020	1 pages	CH03

May 09, 2021	Director's details changed for Mr Charles Arthur Slaughter on Aug 17, 2020	2 pages	CH01

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 01, 2020	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on Jun 01, 2020	1 pages	AD01

May 04, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 15, 2019	Confirmation statement made on Apr 28, 2019 with updates	4 pages	CS01

May 15, 2019	Termination of appointment of Hilda Kathleen Slaughter as a director on Jan 08, 2019	1 pages	TM01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of H. E. MARSHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLAUGHTER, Charles Arthur 86-90 Paul Street EC2A 4NE London 3rd Floor England	Aug 21, 1992		Secretary	86-90 Paul Street EC2A 4NE London 3rd Floor England		British		Director	14838990003
SLAUGHTER, Charles Arthur 86-90 Paul Street EC2A 4NE London 3rd Floor England			Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1958-3	Director	14838990003
GRIFFITH, John Huw Price Foys Popham Micheldever SO21 3BH Winchester Hampshire		Aug 21, 1992	Secretary	Foys Popham Micheldever SO21 3BH Winchester Hampshire		British			4044010001
SLAUGHTER, Hilda Kathleen 23 Hempson Avenue SL3 7RW Slough Berkshire		Jan 08, 2019	Director	23 Hempson Avenue SL3 7RW Slough Berkshire	United Kingdom	British	1925-7	Director	30044290001
SLAUGHTER, Royston Arthur 36 Camp Road SL9 7PD Gerrards Cross Chiltern Court Buckinghamshire England		May 17, 2018	Director	36 Camp Road SL9 7PD Gerrards Cross Chiltern Court Buckinghamshire England	England	British	1924-9	Director	11265340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. E. MARSHALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Arthur Slaughter 86-90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Hayton SL3 7HQ Slough 1 Appletree Lane Berkshire United Kingdom	Apr 06, 2016	SL3 7HQ Slough 1 Appletree Lane Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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