Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
H. E. Marshall Limited
- Incorporated
- 29 October 1929 (97 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Charles Arthur SlaughterElizabeth Hayton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 August 1992
British
Director
British
Born March 1958 (68)
Officer history (3 former)
8 January 2019
Resigned Slaughter, Hilda Kathleen as Director
17 May 2018
21 August 1992
21 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Elizabeth Hayton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,447,682
- Cash
- £154,043
- Profit
- £228,065
- Current Ratio
- 11.4x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,600,000 | £1,600,000 | ||
| Current Assets | £1,178,950 | £1,058,030 | £1,053,388 | £1,009,825 |
| Debtors | £77,509 | £77,509 | £77,509 | £77,509 |
| Cash | £154,043 | £171,635 | £177,631 | £167,003 |
| Creditors (< 1 year) | £103,069 | £77,614 | £68,802 | £57,374 |
| Net Current Assets | £1,075,881 | £980,416 | £984,586 | £952,451 |
| Net Assets | £2,447,682 | £2,352,217 | £2,402,027 | £2,369,892 |
| Shareholder Funds | £2,447,682 | £2,352,217 | £2,402,027 | £2,369,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Satisfaction of a charge in full | |||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 2 October 2025 | Registered office address changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 28 April 2025 |
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