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Marston HL Limited

Marston HL Limited is a dissolved company incorporated on 24 October 2005 with the registered office located in London, Greater London. Marston HL Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 August 2025 (3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05601310
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 4th Floor Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1970
Director • Chartered Accountant • Lives in England • Born in Nov 1973
Delta TBHA Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
1 Jan 2017
For period 1 Jan1 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£530K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.72M
Increased by £2.67M (+18%)
Total Liabilities
-£20K
Decreased by £72K (-78%)
Net Assets
£17.7M
Increased by £2.74M (+18%)
Debt Ratio (%)
0%
Decreased by 0.5% (-82%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 7 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
6 Years Ago on 29 Nov 2018
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Charge Satisfied
7 Years Ago on 4 Apr 2018
Devonshire Point Investment S.A.R.L (PSC) Resigned
7 Years Ago on 19 Dec 2017
Mh Freeholds Limited (PSC) Resigned
7 Years Ago on 19 Dec 2017
Delta Tbha Holdings Limited (PSC) Appointed
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2025
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 26 Nov 2024
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 1 Nov 2022
Liquidators' statement of receipts and payments to 26 September 2021
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 26 September 2020
Submitted on 3 Dec 2020
Liquidators' statement of receipts and payments to 26 September 2019
Submitted on 23 Nov 2019
Satisfaction of charge 056013100010 in full
Submitted on 29 Nov 2018
Repayment History
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