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H. E. MARSHALL LIMITED

Private limited company (Ltd.) Active

Registration No.
00243387
Incorporation Date
1929-10-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.marshallharber.com/
Source: Companies House

H. E. MARSHALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00243387, and its current status with Companies House is active. The company was incorporated on 29 October 1929 and lists its registered address as London, United Kingdom. 2 shareholders are on record for H. E. MARSHALL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for H. E. MARSHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELIZABETH HAYTON, holding 50% — a majority holding — followed by CHARLES ARTHUR SLAUGHTER at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ELIZABETH HAYTON 50% Companies House
CHARLES ARTHUR SLAUGHTER 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for H. E. MARSHALL LIMITED are current appointments, filed with Companies House. Charles Slaughter (appointed 1992-04-28) serves as Director; Charles Slaughter (appointed 1992-08-21) serves as Company Secretary. The remaining 3 records shown (Royston Slaughter, Hilda Slaughter and 1 other) are former appointments that have since been resigned.

Management authority at H. E. MARSHALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Charles Slaughter ACTIVE

Appointed
1992-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Slaughter ACTIVE

Appointed
1992-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Royston Slaughter RESIGNED

Appointed
1991-11-02
Resigned
2018-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hilda Slaughter RESIGNED

Appointed
1992-04-28
Resigned
2019-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Griffith RESIGNED

Appointed
1991-11-30
Resigned
1992-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns H. E. MARSHALL LIMITED?

Two shareholders are currently on record for H. E. MARSHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELIZABETH HAYTON, holding 50% — a majority holding — followed by CHARLES ARTHUR SLAUGHTER at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is H. E. MARSHALL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for H. E. MARSHALL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does H. E. MARSHALL LIMITED have on record?

2 shareholders are shown on record for H. E. MARSHALL LIMITED.

What is H. E. MARSHALL LIMITED's company registration number?

H. E. MARSHALL LIMITED's registration number is 00243387, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H. E. MARSHALL LIMITED still an active company?

H. E. MARSHALL LIMITED's status on Companies House is listed as active.

When was H. E. MARSHALL LIMITED incorporated?

H. E. MARSHALL LIMITED was incorporated on 29 October 1929, according to Companies House.

What is H. E. MARSHALL LIMITED's registered address?

The registered address on file for H. E. MARSHALL LIMITED is London, United Kingdom.

What legal structure is H. E. MARSHALL LIMITED registered as?

H. E. MARSHALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H. E. MARSHALL LIMITED?

Two of the 5 officer records shown for H. E. MARSHALL LIMITED are current appointments, filed with Companies House. Charles Slaughter (appointed 1992-04-28) serves as Director; Charles Slaughter (appointed 1992-08-21) serves as Company Secretary. The remaining 3 records shown (Royston Slaughter, Hilda Slaughter and 1 other) are former appointments that have since been resigned. Management authority at H. E. MARSHALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to H. E. MARSHALL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H. E. MARSHALL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access H. E. MARSHALL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H. E. MARSHALL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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