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Howard De Walden Estates Holdings Limited 23 queen anne street , London, W1G 9DL

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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 06439246. HOWARD DE WALDEN ESTATES HOLDINGS LIMITED was incorporated on 28 November 2007 with a registered office address based in London. HOWARD DE WALDEN ESTATES HOLDINGS LIMITED has been operating for 17 year(s) and 6 month(s). According to the latest confirmation statement submitted on 28 November 2024, there is currently 22 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Howard De Walden Estates Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 November 2024 (6 months ago)

Next confirmation dated 28 November 2025

Due by 12 December 2025 (7 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

06439246

Private Limited Company with Share Capital

Incorporation

28 November 2007

Incorporated 17 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Update Address

Registered Address

23 Queen Anne Street
London
W1G 9DL

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

The Honourable Camilla Anne Bronwen Acloque
Appointed on: 13 /03 /2008 - Housewife British

ACTIVE

The Honourable Blanche Susan Fionudbhar Buchan
Appointed on: 13 /03 /2008 - Housewife British

ACTIVE

Mr Marc Edward Charles Gilbard
Appointed on: 01 /11 /2011 - Company Director British

ACTIVE

Rt Hon Professor Lord Ajay Kumar Kakkar
Appointed on: 06 /12 /2017 - Professor British

ACTIVE

Mr Mark Kildea
Appointed on: 04 /07 /2011 - Finance Director British

ACTIVE

The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
Appointed on: 13 /03 /2008 - Housewife British

ACTIVE

Mrs Elizabeth Ann Peace
Appointed on: 03 /12 /2014 - Director British

ACTIVE

Sir William Henry Proby
Appointed on: 06 /12 /2017 - Company Director British

ACTIVE

Toby Richard Shannon
Appointed on: 28 /11 /2007 - Chartered Accountant British

ACTIVE

The Honourable Jessica Jane Vronwy White
Appointed on: 13 /03 /2008 - Farmer British

ACTIVE

Ms Karen Teresa Inman
Appointed on: 19 /11 /2019 -

ACTIVE

Mr Mark Jonathan Musgrave
Appointed on: 03 /04 /2020 - Consultant British

ACTIVE

Mr Julian Kenneth Best
Appointed on: 01 /10 /2020 - Property Director British

ACTIVE

Mr Karl Stephen Sternberg
Appointed on: 02 /12 /2020 - Company Director British

ACTIVE

Mr Andrew Mark Griffith
Appointed on: 18 /05 /2021 - Finance Director British

ACTIVE

Toby Richard Shannon
Appointed on: 28 /11 /2007 - Chartered Accountant British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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