HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Overview

Company Name	HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06439246
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOWARD DE WALDEN ESTATES HOLDINGS LIMITED located?

Registered Office Address	23 Queen Anne Street W1G 9DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Confirmation statement made on Nov 28, 2025 with updates

8 pages

CS01

Sep 25, 2025

Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on Sep 23, 2025

2 pages

AP01

Sep 25, 2025

Appointment of Mr Alexander John Sebastian Acloque as a director on Sep 23, 2025

2 pages

AP01

Sep 25, 2025

Appointment of Mr Nicholas John Sebastian White as a director on Sep 23, 2025

2 pages

AP01

Sep 25, 2025

Appointment of Lord Peter John Joseph Howard De Walden as a director on Sep 23, 2025

2 pages

AP01

Sep 23, 2025

Group of companies' accounts made up to Mar 31, 2025

88 pages

Feb 28, 2025

Second filing of Confirmation Statement dated Nov 28, 2024

7 pages

RP04CS01

Dec 08, 2024

Confirmation statement made on Nov 28, 2024 with updates

13 pages

CS01

Annotations
Date	Annotation
Feb 28, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 28/02/2025.

Dec 05, 2024

Appointment of Mrs Leonie Claire Watson Brock as a secretary on Dec 03, 2024

2 pages

AP03

Dec 05, 2024

Termination of appointment of Karen Teresa Inman as a secretary on Dec 03, 2024

1 pages

TM02

Nov 06, 2024

Statement of capital on Sep 17, 2024

Capital: GBP 2,661,780.00

4 pages

SH02

Sep 25, 2024

Group of companies' accounts made up to Mar 31, 2024

88 pages

Jul 19, 2024

Termination of appointment of Mary Hazel Caridwen Lady Howard De Walden as a director on Jul 13, 2024

1 pages

TM01

Feb 05, 2024

Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on Jan 29, 2024

2 pages

PSC04

Feb 05, 2024

Change of details for Mr Mark Jonathan Musgrave as a person with significant control on Jan 29, 2024

2 pages

PSC04

Feb 05, 2024

Change of details for Mr Steven John Baldwin as a person with significant control on Jan 29, 2024

2 pages

PSC04

Dec 15, 2023

Confirmation statement made on Nov 28, 2023 with updates

13 pages

CS01

Sep 22, 2023

Group of companies' accounts made up to Mar 31, 2023

92 pages

Sep 05, 2023

Statement of capital on Aug 21, 2023

Capital: GBP 2,667,103.56

6 pages

SH02

Aug 30, 2023

Statement of capital following an allotment of shares on Aug 21, 2023

Capital: GBP 35,992,589.16

3 pages

SH01

Jun 05, 2023

Termination of appointment of Mark Jonathan Musgrave as a director on Jun 02, 2023

1 pages

TM01

Dec 12, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Sep 20, 2022

Group of companies' accounts made up to Mar 31, 2022

96 pages

May 10, 2022

Director's details changed for Mr Mark Jonathan Musgrave on May 10, 2022

2 pages

CH01

May 10, 2022

Change of details for Mr Mark Jonathan Musgrave as a person with significant control on May 10, 2022

2 pages

PSC04

View All Filings

Who are the officers of HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCK, Leonie Claire Watson Queen Anne Street W1G 9DL London 23 England	Dec 03, 2024		Secretary	Queen Anne Street W1G 9DL London 23 England				330061560001
ACLOQUE, Alexander John Sebastian Queen Anne Street W1G 9DL London 23 England	Sep 23, 2025		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1978-1	147716400009
ACLOQUE, Camilla Anne Bronwen, The Honourable Queen Anne Street W1G 9DL London 23 England	Mar 13, 2008		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1947-4	20082320001
BEST, Julian Kenneth Queen Anne Street W1G 9DL London 23 England	Oct 01, 2020		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1970-3	274870960001
BUCHAN, Blanche Susan Fionudbhar, The Honourable Queen Anne Street W1G 9DL London 23 England	Mar 13, 2008		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1937-10	129099440001
GILBARD, Marc Edward Charles 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Nov 01, 2011		Director	65 Curzon Street W1J 8PE London Nightingale House United Kingdom	United Kingdom	British	1962-5	29232300002
GRIFFITH, Andrew Mark Queen Anne Street W1G 9DL London 23 England	May 18, 2021		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1978-5	167131010001
HOWARD DE WALDEN, Peter John Joseph, Lord Queen Anne Street W1G 9DL London 23 England	Sep 23, 2025		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1966-1	340649760001
KAKKAR, Ajay Kumar, Professor Lord Queen Anne Street W1G 9DL London 23 England	Dec 06, 2017		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1964-4	113497680001
KILDEA, Mark Queen Anne Street W1G 9DL London 23 England	Jul 04, 2011		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1965-8	89161850004
PEACE, Elizabeth Ann Queen Anne Street W1G 9DL London 23 England	Dec 03, 2014		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1952-12	116257870001
PROBY, William Henry, Sir Queen Anne Street W1G 9DL London 23 England	Dec 06, 2017		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1949-6	1852670002
RUCK, Sophia Jane Elizabeth Queen Anne Street W1G 9DL London 23 England	Sep 23, 2025		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1962-3	241505820002
SHANNON, Toby Richard Queen Anne Street W1G 9DL London 23 England	Nov 28, 2007		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1957-1	51036540002
STERNBERG, Karl Stephen Queen Anne Street W1G 9DL London 23 England	Dec 02, 2020		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1969-6	67195660002
WHITE, Jessica Jane Vronwy, The Honourable Queen Anne Street W1G 9DL London 23 England	Mar 13, 2008		Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1941-8	71777470001
WHITE, Nicholas John Sebastian Queen Anne Street W1G 9DL London 23 England	Sep 23, 2025		Director	Queen Anne Street W1G 9DL London 23 England	England	British	1967-3	340649660001
GRIFFITH, Peter Baker Street W1U 8EQ London 27 England	Mar 03, 2015	Oct 31, 2019	Secretary	Baker Street W1U 8EQ London 27 England				195504890001
INMAN, Karen Teresa Queen Anne Street W1G 9DL London 23 England	Nov 19, 2019	Dec 03, 2024	Secretary	Queen Anne Street W1G 9DL London 23 England				264969980001
LEE, John Philip Macarthur 23 Queen Anne Street London W1G 9DL	Nov 28, 2007	Dec 19, 2013	Secretary	23 Queen Anne Street London W1G 9DL		British		32509900004
PRECIOUS, Martin 23 Queen Anne Street London W1G 9DL	Dec 19, 2013	Mar 03, 2015	Secretary	23 Queen Anne Street London W1G 9DL				183807290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Nov 28, 2007	Nov 28, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
ASHENDEN, Andrew 23 Queen Anne Street London W1G 9DL	Mar 13, 2008	Jul 11, 2016	Director	23 Queen Anne Street London W1G 9DL	England	British	1944-5	23595530002
BARTON, Malcolm Peter Speight 23 Queen Anne Street London W1G 9DL	Nov 28, 2007	Dec 06, 2017	Director	23 Queen Anne Street London W1G 9DL	United Kingdom	British	1937-3	45376130004
BAYNHAM, Simon William De Mouchet Baker Street W1U 8EQ London 27 England	Oct 01, 2020	Oct 31, 2020	Director	Baker Street W1U 8EQ London 27 England	United Kingdom	British	1956-10	42575970003
BAYNHAM, Simon William De Mouchet Baker Street W1U 8EQ London 27 England	Nov 28, 2007	Sep 30, 2020	Director	Baker Street W1U 8EQ London 27 England	United Kingdom	British	1956-10	42575970003
HARDY, Peter Bernard Shorne Mead Pear Tree Lane DA12 3JT Shorne Kent	Mar 13, 2008	Dec 03, 2008	Director	Shorne Mead Pear Tree Lane DA12 3JT Shorne Kent	England	British	1938-12	12947940001
HOWES, Christopher Kingston, Sir Baker Street W1U 8EQ London 27 England	Mar 13, 2008	Dec 02, 2020	Director	Baker Street W1U 8EQ London 27 England	England	British	1942-1	84824340001
HYNARD, Andrew James Baker Street W1U 8EQ London 27 England	Oct 03, 2016	Sep 10, 2020	Director	Baker Street W1U 8EQ London 27 England	England	British	1960-1	215437860001
LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable Queen Anne Street W1G 9DL London 23 England	Mar 13, 2008	Jul 13, 2024	Director	Queen Anne Street W1G 9DL London 23 England	United Kingdom	British	1935-8	129099680001
MUSGRAVE, Mark Jonathan Fleet Place EC4M 7RD London 5 England	Apr 03, 2020	Jun 02, 2023	Director	Fleet Place EC4M 7RD London 5 England	England	British	1952-10	1741220008
PEACOCK, Christopher Arden 23 Queen Anne Street London W1G 9DL	Mar 13, 2008	Feb 03, 2019	Director	23 Queen Anne Street London W1G 9DL	United Kingdom	British	1945-4	31670280002
STORMONTH DARLING, Peter 23 Queen Anne Street London W1G 9DL	Mar 13, 2008	Dec 03, 2014	Director	23 Queen Anne Street London W1G 9DL	England	British	1932-9	45894490001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Nov 28, 2007	Nov 28, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maurice Nicholas Beech Thompson Queen Anne Street W1G 9DL London 23 England	Jun 19, 2017	Queen Anne Street W1G 9DL London 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Steven John Baldwin Queen Anne Street W1G 9DL London 23 England	Jun 19, 2017	Queen Anne Street W1G 9DL London 23 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Sir William Henry Proby 23 Queen Anne Street London W1G 9DL	Apr 06, 2016	23 Queen Anne Street London W1G 9DL	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Richard South Morse 23 Queen Anne Street London W1G 9DL	Apr 06, 2016	23 Queen Anne Street London W1G 9DL	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Mark Jonathan Musgrave Fleet Place EC4M 7RD London 5 England	Apr 06, 2016	Fleet Place EC4M 7RD London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0