H MARSHALL & SON LIMITED

Overview

Company Name	H MARSHALL & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03790106
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1999

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 MARSHALL & SON LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H MARSHALL & SON LIMITED located?

Registered Office Address	Medina House 2 Station Avenue YO16 4LZ Bridlington East Riding Of Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for H MARSHALL & SON 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 MARSHALL & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for H MARSHALL & SON LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

May 19, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 25, 2024	Change of details for Mr David Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 24, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 19, 2023	Change of details for Mr David Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 16, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 20, 2022	Change of details for Mr David Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 17, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

May 06, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 18, 2021	Change of details for Mr David Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 16, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 19, 2020	Notification of Dawn Marshall as a person with significant control on Nov 10, 2020	2 pages	PSC01

Nov 19, 2020	Change of details for Mr David Marshall as a person with significant control on Nov 10, 2020	2 pages	PSC04

Jun 29, 2020	Change of details for Mr David Marshall as a person with significant control on Jun 26, 2020	2 pages	PSC04

Jun 26, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Change of details for Mr David Marshall as a person with significant control on Jun 26, 2020	2 pages	PSC04

Feb 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 15, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of H MARSHALL & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Dawn Kingsgate YO15 3PL Bridlington 80 East Yorkshire United Kingdom	Jun 15, 1999		Secretary	Kingsgate YO15 3PL Bridlington 80 East Yorkshire United Kingdom		British		Company Director	65289630002
MARSHALL, David Kingsgate YO15 3PL Bridlington 80 East Yorkshire United Kingdom	Jun 15, 1999		Director	Kingsgate YO15 3PL Bridlington 80 East Yorkshire United Kingdom	United Kingdom	British	1957-9	Retailer	14166410004
MARSHALL, Dawn Kingsgate YO15 3PL Bridlington 80 East Yorkshire United Kingdom	Jun 15, 1999		Director	Kingsgate YO15 3PL Bridlington 80 East Yorkshire United Kingdom	England	British	1964-12	Company Director	65289630002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 15, 1999	Jun 15, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 15, 1999	Jun 15, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H MARSHALL & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Marshall Kingsgate YO15 3PL Bridlington 80 East Yorkshire England	Nov 10, 2020	Kingsgate YO15 3PL Bridlington 80 East Yorkshire 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.
Mr David Marshall Bridge Street YO15 3AG Bridlington 7 England	Apr 06, 2016	Bridge Street YO15 3AG Bridlington 7 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.

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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