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H. E. Marshall Limited

H. E. Marshall Limited is an active company incorporated on 29 October 1929 with the registered office located in London, Greater London. H. E. Marshall Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00243387
Private limited company
Age
95 years
Incorporated 29 October 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 178 Buckingham Avenue Slough Berkshire SL1 4rd England
Telephone
01628 422522
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1958
Mr Charles Arthur Slaughter
PSC • British • Lives in England • Born in Mar 1958
Mrs Elizabeth Hayton
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafise Limited
Charles Arthur Slaughter is a mutual person.
Active
Grafise Holdings Limited
Charles Arthur Slaughter is a mutual person.
Active
CS Alpha Limited
Charles Arthur Slaughter is a mutual person.
Active
Squire Furneaux Cobham Limited
Charles Arthur Slaughter is a mutual person.
Active
Squire Furneaux Maidenhead Limited
Charles Arthur Slaughter is a mutual person.
Active
Slaughter Underwriting Limited
Charles Arthur Slaughter is a mutual person.
Active
Segura Investments Limited
Charles Arthur Slaughter is a mutual person.
Active
HSF Group Limited
Charles Arthur Slaughter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.64K
Decreased by £13.23K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £36.93K (+1%)
Total Liabilities
-£305.81K
Increased by £10.33K (+3%)
Net Assets
£2.35M
Increased by £26.6K (+1%)
Debt Ratio (%)
12%
Increased by 0.23% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Charles Arthur Slaughter Details Changed
6 Months Ago on 21 Feb 2025
Mr Charles Arthur Slaughter (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Mr Charles Arthur Slaughter Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Charles Arthur Slaughter on 21 February 2025
Submitted on 21 Feb 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 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Mr Charles Arthur Slaughter on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr Charles Arthur Slaughter as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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