HE

H. E. MARSHALL LIMITED

Active

Company number 00243387

London, England · Incorporated 29 October 1929

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H.E.MARSHALL(MOTORS)LIMITED · 29 October 1929 – 19 August 2003

Company overview

H. E. MARSHALL LIMITED is an active private limited company incorporated on 29 October 1929 and registered in England and Wales. It changed its name from H.E.MARSHALL(MOTORS)LIMITED on 29 October 1929. Its registered office is at 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Charles Arthur Slaughter is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Elizabeth Hayton is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is SLAUGHTER, Charles Arthur. SLAUGHTER, Charles Arthur serves as company secretary (appointed 21 August 1992). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. Companies House holds 126 filings for this company, most recently a confirmation statement filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£2,652.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,304 GBP —
Total 0

Officers

SC
SLAUGHTER, Charles Arthur
Director
—
GJ
GRIFFITH, John Huw Price
Secretary · Resigned
—
SR
SLAUGHTER, Royston Arthur
Director · Resigned
—
SH
SLAUGHTER, Hilda Kathleen
Director · Resigned
—

Persons with significant control

PS
Mrs Elizabeth Hayton
Born April 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Charles Arthur Slaughter
Born March 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change Person Secretary Company With Change Date
Officers
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
9 May 2021 View
Change Person Secretary Company With Change Date
Officers
9 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Address
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2003 View
Certificate Change Of Name Company
Change Of Name
19 August 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Capital
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Memorandum Articles
Incorporation
4 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Capital
2 November 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Accounts
1 March 1996 View
Legacy
Mortgage
20 December 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Legacy
Officers
3 September 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Mortgage
27 August 1993 View
Legacy
Mortgage
27 August 1993 View
Legacy
Mortgage
27 August 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Officers
1 November 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Annual Return
18 September 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Address
5 September 1991 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Full Group
Accounts
26 July 1991 View
Legacy
Annual Return
5 July 1990 View
Accounts With Accounts Type Full Group
Accounts
26 June 1990 View
Legacy
Mortgage
28 March 1990 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Full Group
Accounts
8 June 1989 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
13 November 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Officers
4 July 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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