H. E. Marshall Limited
Company Profile
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SmallH. E. Marshall Limited
00243387•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
29/10/1929
Company Age
96 years
Directors
2
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
H. E. Marshall Limited (00243387) is a private limited with share capital incorporated on 29/10/1929 (96 years old) and registered in london, EC2A4NE. The company operates under SIC code 68100 and is classified as Small.
H. e. marshall limited is a real estate company based out of sterling house 177-181 farnham road, slough, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 29/10/1929
EC2A4NE
Financial Overview
Total Assets
£2.78M
Liabilities
£331.3K
Net Assets
£2.45M
Cash
£154.0K
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Address
Date:03-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Memorandum Articles
Category:Incorporation
Date:04-07-2002
Resolution
Category:Resolution
Date:04-07-2002
Legacy
Category:Capital
Date:04-07-2002
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Capital
Date:02-11-1999
Resolution
Category:Resolution
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1996
Legacy
Category:Officers
Date:03-09-1996
Legacy
Category:Annual Return
Date:13-05-1996
Legacy
Category:Accounts
Date:01-03-1996
Legacy
Category:Mortgage
Date:20-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1995
Legacy
Category:Annual Return
Date:03-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1995
Legacy
Category:Officers
Date:03-09-1994
Legacy
Category:Annual Return
Date:08-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1994
Legacy
Category:Mortgage
Date:27-08-1993
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
64 St Marys Street, Ely, Cambridgeshire, CB74EY
Bedingfeld Way, Bury St Edmunds, Suffolk, IP327BT
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