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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED: Filings

    • Overview

    Company NameHOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06439246
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with updates

    		9 pagesCS01

    Director's details changed for Toby Richard Shannon on Jun 28, 2011

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Sebastian White on Sep 23, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2025 with updates

    		8 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		88 pagesAA

    Second filing of Confirmation Statement dated Nov 28, 2024

    		7 pagesRP04CS01

    Confirmation statement made on Nov 28, 2024 with updates

    		13 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 28/02/2025.

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

    		2 pagesAP03

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

    		1 pagesTM02

    Statement of capital on Sep 17, 2024

    • Capital: GBP 2,661,780.00
    		4 pagesSH02

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

    		88 pagesAA

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

    		1 pagesTM01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Confirmation statement made on Nov 28, 2023 with updates

    		13 pagesCS01

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

    		92 pagesAA

    Statement of capital on Aug 21, 2023

    • Capital: GBP 2,667,103.56
    		6 pagesSH02

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

    • Capital: GBP 35,992,589.16
    		3 pagesSH01

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

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01
    23456Next

    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