Menna Overview
Here’s a quick overview of HOWARD DE WALDEN ESTATES HOLDINGS LIMITED 👀 — a London based business that started in 2007.
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
- Company statusactive
- Company No06439246
- Age18 years 8 months Incorporated 28 November 2007
- Officers17
Address
23 Queen Anne Street, London, W1G 9DL, England
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED is an active company incorporated on 28 November 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
People
Officers17
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Leonie Claire Watson | secretary | 03 Dec 2024 | |
| ACLOQUE, Alexander John Sebastian | director | Jan 1978 | 23 Sept 2025 |
| ACLOQUE, Camilla Anne Bronwen, The Honourable | director | Apr 1947 | 13 Mar 2008 |
| BEST, Julian Kenneth | director | Mar 1970 | 01 Oct 2020 |
| BUCHAN, Blanche Susan Fionudbhar, The Honourable | director | Oct 1937 | 13 Mar 2008 |
| GILBARD, Marc Edward Charles | director | May 1962 | 01 Nov 2011 |
| GRIFFITH, Andrew Mark | director | May 1978 | 18 May 2021 |
| HOWARD DE WALDEN, Peter John Joseph, Lord | director | Jan 1966 | 23 Sept 2025 |
| KAKKAR, Ajay Kumar, Professor Lord | director | Apr 1964 | 06 Dec 2017 |
| KILDEA, Mark | director | Aug 1965 | 04 Jul 2011 |
| PEACE, Elizabeth Ann | director | Dec 1952 | 03 Dec 2014 |
| PROBY, William Henry, Sir | director | Jun 1949 | 06 Dec 2017 |
| RUCK, Sophia Jane Elizabeth | director | Mar 1962 | 23 Sept 2025 |
| SHANNON, Toby Richard | director | Jan 1957 | 28 Nov 2007 |
| STERNBERG, Karl Stephen | director | Jun 1969 | 02 Dec 2020 |
| WHITE, Jessica Jane Vronwy, The Honourable | director | Aug 1941 | 13 Mar 2008 |
| WHITE, Nicholas John Sebastian | director | Mar 1967 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maurice Nicholas Beech Thompson | Apr 1958 | 19 Jun 2017 |
| Mr Steven John Baldwin | Aug 1968 | 19 Jun 2017 |
| Sir William Henry Proby | Jun 1949 | 06 Apr 2016 |
| Mr Richard South Morse | Jan 1959 | 06 Apr 2016 |
| Mr Mark Jonathan Musgrave | Oct 1952 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOWARD DE WALDEN ESTATES HOLDINGS LIMITED 👀 — a London based business that started in 2007.