HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

COMPANY NUMBER
06439246

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/11/2007 (16 years and 11 months old)

WEBSITE
http://hdwe.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 QUEEN ANNE STREET
LONDON
W1G 9DL

Telephone: 02074946900
TPS: No

TRADING ADDRESSES

23 Queen Anne Street
LONDON
W1G 9DL

27 Baker Street
London
W1U 8EQ

Credit Risk Overview

Want to learn more about HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.3M

51.00%

NET WORTH

£2.8B

8.60%

TOTAL LIABILITIES

£84M

20.38%

NET ASSETS

£2.8B

8.60%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

11

SHAREHOLDERS

109

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN ESTATES LIMITED	Active - Accounts Filed	View Report
18 MARYLEBONE MEWS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Mary Hazel Caridwen Lady Howard De Walden (912909968) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOWARD DE WALDEN ESTATES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.3M

51.00%

NET WORTH

£2.8B

8.60%

TOTAL LIABILITIES

£84M

20.38%

NET ASSETS

£2.8B

8.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

11

SHAREHOLDERS

109

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CERIDWEN TRUSTEES LIMITED	Owned: 13.53 %	Shares: 389,028	Price per share: £12.52	Total Value: £4,870,630.56
PORTIA TRUSTEES LIMITED	Owned: 13.01 %	Shares: 374,028	Price per share: £12.52	Total Value: £4,682,830.56
MAURICE THOMPSON & STEVEN BALDWIN & MARK MUSGRAVE	Owned: 0.01 %	Shares: 336,000	Price per share: £0.01	Total Value: £3,360.00
THE ACLOQUE ASSIGNMENT TRUST	Owned: 7.56 %	Shares: 217,320	Price per share: £12.52	Total Value: £2,720,846.40
WILLIAM BEGLEY & HARRY HEATHCOAT AMORY & DOMINIC GODMAN	Owned: 0.60 %	Shares: 217,320	Price per share: £1.00	Total Value: £217,320.00
BLANCHE SUSAN FIONUDBHAR BUCHAN & ANDREW COLLINS & DOMINIC PEMBERTON & EDWARD STRANGE	Owned: 3.85 %	Shares: 110,729	Price per share: £12.52	Total Value: £1,386,327.08
MAURICE THOMPSON & MARK MUSGRAVE & STEVEN BALDWIN	Owned: 4.60 %	Shares: 1,656,112	Price per share: £1.00	Total Value: £1,656,112.00
JESSICA TRUSTEES LIMITED	Owned: 14.92 %	Shares: 429,028	Price per share: £12.52	Total Value: £5,371,430.56
DOMINIC PEMBERTON & EDWARD STRANGE & B. S. F. BUCHAN & ANDREW COLLINS	Owned: 0.31 %	Shares: 110,729	Price per share: £1.00	Total Value: £110,729.00
MARY HAZEL CARIDWEN HOWARD DE WALDEN	Owned: 3.23 %	Shares: 92,725	Price per share: £12.52	Total Value: £1,160,917.00
THE LADY HOWARD DE WALDEN	Owned: 0.26 %	Shares: 92,725	Price per share: £1.00	Total Value: £92,725.00
NINA SOPHIE VON MALLINCKRODT & MARK J. MUSGRAVE & WILLIAM BEGLEY & KATHERINE GARRETT-COX	Owned: 0.25 %	Shares: 90,972	Price per share: £1.00	Total Value: £90,972.00
OAKWHITE TRUSTEES LIMITED	Owned: 3.16 %	Shares: 90,972	Price per share: £12.52	Total Value: £1,138,969.44
PORTIA TRUSTEES LIMITED	Owned: 2.61 %	Shares: 75,000	Price per share: £12.52	Total Value: £939,000.00
JESSICA JANE VRONWY WHITE	Owned: 2.23 %	Shares: 64,001	Price per share: £12.52	Total Value: £801,292.52
CHRISTOPHER D'OLLY & KIRBY RICHARD	Owned: 1.78 %	Shares: 51,136	Price per share: £12.52	Total Value: £640,222.72
RICHARD CHARLES KIRBY & CHRISTOPHER D'OLLEY	Owned: 0.14 %	Shares: 51,136	Price per share: £1.00	Total Value: £51,136.00
HARRY HEATH COAT AMORY & WILLIAM BEGLEY & DOMINIC GODMAN	Owned: 0.00 %	Shares: 46,000	Price per share: £0.01	Total Value: £460.00
CAMILLA ANNE BRONWEN ACLOQUE	Owned: 1.58 %	Shares: 45,445	Price per share: £12.52	Total Value: £568,971.40
CAMILLA A.B. ACLOQUE	Owned: 0.13 %	Shares: 45,445	Price per share: £1.00	Total Value: £45,445.00
THE LADY HOWARD DE WALDEN	Owned: 0.00 %	Shares: 37,089	Price per share: £0.01	Total Value: £370.89
J. J. V. WHITE	Owned: 0.09 %	Shares: 32,001	Price per share: £1.00	Total Value: £32,001.00
ADRIAN WHITE	Owned: 0.09 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
J. J. V. WHITE	Owned: 0.00 %	Shares: 29,389	Price per share: £0.01	Total Value: £293.89
DOMINIC PEMBERTON & ANDREW COLLINS & B.S.F. BUCHAN & EDWARD STRANGE	Owned: 0.00 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
B. S. F. BUCHAN	Owned: 0.00 %	Shares: 21,089	Price per share: £0.01	Total Value: £210.89
B. S. F. BUCHAN	Owned: 0.06 %	Shares: 21,089	Price per share: £1.00	Total Value: £21,089.00
BLANCHE SUSAN FIONUDBHUR BUCHAN	Owned: 0.73 %	Shares: 21,089	Price per share: £12.52	Total Value: £264,034.28
CAPTAIN BUCHAN'S RESIDUARY WILL TRUST	Owned: 0.67 %	Shares: 19,352	Price per share: £12.52	Total Value: £242,287.04
ST ANDREWS TRUSTEES	Owned: 0.05 %	Shares: 19,352	Price per share: £1.00	Total Value: £19,352.00
NINA SOPHIE VON MALLINCKRODT & MARK JONATHAN MUSGRAVE & WILLIAM BEGLEY & KATHERINE GARRETT-COX	Owned: 0.00 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
THALA FAMILY INVESTMENTS LIMITED	Owned: 0.05 %	Shares: 16,251	Price per share: £1.00	Total Value: £16,251.00
CALLEVA INVESTMENTS LIMITED	Owned: 0.05 %	Shares: 16,251	Price per share: £1.00	Total Value: £16,251.00
ARTROCHIE INVESTMENTS LIMITED	Owned: 0.05 %	Shares: 16,251	Price per share: £1.00	Total Value: £16,251.00
THALA FAMILY INVESTMENTS LIMITED	Owned: 0.57 %	Shares: 16,251	Price per share: £12.52	Total Value: £203,462.52
ARTROCHIE INVESTMENTS LIMITED	Owned: 0.57 %	Shares: 16,251	Price per share: £12.52	Total Value: £203,462.52
CALLEVA INVESTMENTS LIMITED	Owned: 0.57 %	Shares: 16,251	Price per share: £12.52	Total Value: £203,462.52
SIMON WHITE & SERENE WHITE	Owned: 0.04 %	Shares: 15,779	Price per share: £1.00	Total Value: £15,779.00
SIMON WHITE & SERENE WHITE	Owned: 0.55 %	Shares: 15,779	Price per share: £12.52	Total Value: £197,553.08
AVINGTON INVESTMENTS LIMITED	Owned: 0.54 %	Shares: 15,453	Price per share: £12.52	Total Value: £193,471.56
CLAREVILLE INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 15,453	Price per share: £1.00	Total Value: £15,453.00
WATERSMEET INVESTMENTS LIMITED	Owned: 0.54 %	Shares: 15,453	Price per share: £12.52	Total Value: £193,471.56
TITCOMB INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 15,453	Price per share: £1.00	Total Value: £15,453.00
PAISE INVESTMENTS LIMITED	Owned: 0.54 %	Shares: 15,453	Price per share: £12.52	Total Value: £193,471.56
PAISE INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 15,453	Price per share: £1.00	Total Value: £15,453.00
CLAREVILLE INVESTMENTS LIMITED	Owned: 0.54 %	Shares: 15,453	Price per share: £12.52	Total Value: £193,471.56
WATERSMEET INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 15,453	Price per share: £1.00	Total Value: £15,453.00
TITCOMB INVESTMENTS LIMITED	Owned: 0.54 %	Shares: 15,453	Price per share: £12.52	Total Value: £193,471.56
BRADBOURNE ASSETS LIMITED	Owned: 0.54 %	Shares: 15,453	Price per share: £12.52	Total Value: £193,471.56
MORPHEUS TRUSTEES LIMITED	Owned: 13.53 %	Shares: 389,028	Price per share: £12.52	Total Value: £4,870,630.56
AVINGTON INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 15,453	Price per share: £1.00	Total Value: £15,453.00
BRADBOURNE ASSETS LIMITED	Owned: 0.04 %	Shares: 15,453	Price per share: £1.00	Total Value: £15,453.00
CAMILLA A.B. ACLOQUE	Owned: 0.00 %	Shares: 9,089	Price per share: £0.01	Total Value: £90.89
CHRISTOPHER D'OLLEY & RICHARD CHARLES KIRBY	Owned: 0.00 %	Shares: 7,700	Price per share: £0.01	Total Value: £77.00
SEBASTIAN WHITE 2023 BARE TRUST	Owned: 0.26 %	Shares: 7,500	Price per share: £12.52	Total Value: £93,900.00
SEBASTIAN WHITE	Owned: 0.02 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
SIMON WHITE'S 2020 CHILDREN'S TRUST	Owned: 0.02 %	Shares: 6,832	Price per share: £1.00	Total Value: £6,832.00
SIMON WHITE'S 2020 CHILDREN'S TRUST	Owned: 0.24 %	Shares: 6,832	Price per share: £12.52	Total Value: £85,536.64
RICHARD WHITE'S 2020 CHILDREN'S TRUST	Owned: 0.02 %	Shares: 6,732	Price per share: £1.00	Total Value: £6,732.00
RICHARD WHITE'S 2020 CHILDREN'S TRUST	Owned: 0.23 %	Shares: 6,732	Price per share: £12.52	Total Value: £84,284.64
RICHARD KIRBY & NICHOLAS WHITE	Owned: 0.02 %	Shares: 6,632	Price per share: £1.00	Total Value: £6,632.00
NICHOLAS WHITE'S 2020 CHILDREN'S TRUST	Owned: 0.23 %	Shares: 6,632	Price per share: £12.52	Total Value: £83,032.64
MINA WHITE	Owned: 0.02 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
EDWARD WHITE 2023 BARE TRUST	Owned: 0.22 %	Shares: 6,250	Price per share: £12.52	Total Value: £78,250.00
MINNA WHITE 2-23 BARE TRUST	Owned: 0.22 %	Shares: 6,250	Price per share: £12.52	Total Value: £78,250.00
EDWARD WHITE	Owned: 0.02 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
NICHOLAS JOHN SEBASTIAN WHITE & SIMON JAMES ALEXANDER WHITE & J. J. V. WHITE	Owned: 0.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
DEAN MILL INVESTMENTS LIMITED	Owned: 0.19 %	Shares: 5,417	Price per share: £12.52	Total Value: £67,820.84
DEAN MILL INVESTMENTS LIMITED	Owned: 0.02 %	Shares: 5,417	Price per share: £1.00	Total Value: £5,417.00
NICHOLAS WHITE & CHRISTINA WHITE	Owned: 0.01 %	Shares: 5,311	Price per share: £1.00	Total Value: £5,311.00
NICHOLAS WHITE & CRISTINA WHITE	Owned: 0.18 %	Shares: 5,311	Price per share: £12.52	Total Value: £66,493.72
RICHARD DOMINIC EDWARD WHITE	Owned: 0.01 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
RICHARD WHITE	Owned: 0.11 %	Shares: 3,300	Price per share: £12.52	Total Value: £41,316.00
SIMON WHITE & SERENE WHITE	Owned: 0.11 %	Shares: 3,068	Price per share: £12.52	Total Value: £38,411.36
THE SSW 2016 TRUST	Owned: 0.01 %	Shares: 3,068	Price per share: £1.00	Total Value: £3,068.00
RICHARD WHITE & RICHARD KIRBY	Owned: 0.10 %	Shares: 3,018	Price per share: £12.52	Total Value: £37,785.36
RICHARD WHITE & NICHOLAS WHITE	Owned: 0.10 %	Shares: 3,018	Price per share: £12.52	Total Value: £37,785.36
RICHARD'S 2008 CHILDREN'S TRUST	Owned: 0.01 %	Shares: 3,018	Price per share: £1.00	Total Value: £3,018.00
THE RW 2016 TRUST	Owned: 0.01 %	Shares: 3,018	Price per share: £1.00	Total Value: £3,018.00
RICHARD WHITE'S SURPLUS INCOME TRUST 2020	Owned: 0.08 %	Shares: 2,243	Price per share: £12.52	Total Value: £28,082.36
NICHOLAS WHITE & RICHARD WHITE	Owned: 0.01 %	Shares: 2,243	Price per share: £1.00	Total Value: £2,243.00
HENRIETTA ACLOQUE SURPLUS INCOME TRUST	Owned: 0.00 %	Shares: 324	Price per share: £1.00	Total Value: £324.00
ALEXANDER ACLOQUE SURPLUS INCOME TRUST	Owned: 0.00 %	Shares: 324	Price per share: £1.00	Total Value: £324.00
LAURA HOLTZHAUSEN SURPLUS INCOME TRUST	Owned: 0.01 %	Shares: 324	Price per share: £12.52	Total Value: £4,056.48
LAURA HOLTZHAUSEN SURPLUS INCOME TRUST	Owned: 0.00 %	Shares: 324	Price per share: £1.00	Total Value: £324.00
HENRIETTA WINAND SURPLUS INCOME TRUST	Owned: 0.01 %	Shares: 324	Price per share: £12.52	Total Value: £4,056.48
ALEXANDER ACLOQUE SURPLUS INCOME TRUST	Owned: 0.01 %	Shares: 324	Price per share: £12.52	Total Value: £4,056.48
THE HON MRS BUCHAN'S GRANDCHILDREN'S SETTLEMENT (NO.2)	Owned: 0.00 %	Shares: 243	Price per share: £1.00	Total Value: £243.00
THE HON MRS BUCHAN'S GRANDCHILDREN'S SETTLEMENT NO. 2	Owned: 0.01 %	Shares: 243	Price per share: £12.52	Total Value: £3,042.36
SEBASTIAN WHITE	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
EDWARD WHITE	Owned: 0.00 %	Shares: 100	Price per share: £12.52	Total Value: £1,252.00
SEBASTIAN WHITE	Owned: 0.00 %	Shares: 100	Price per share: £12.52	Total Value: £1,252.00
FRANCESCA WHITE	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
FRANCESCA WHITE	Owned: 0.00 %	Shares: 100	Price per share: £12.52	Total Value: £1,252.00
EDWARD WHITE	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK MUSGRAVE & WILLIAM BEGLEY	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK MUSGRAVE & WILLIAM BEGLEY	Owned: 0.00 %	Shares: 2	Price per share: £12.52	Total Value: £25.04
NICHOLAS JOHN SEBASTIAN WHITE & J. J. V. WHITE & SIMON JAMES ALEXANDER WHITE	Owned: 0.04 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
THE HON MRS JESSICA WHITE & SIMON WHITE & NICHOLAS WHITE	Owned: 0.52 %	Shares: 15,000	Price per share: £12.52	Total Value: £187,800.00
THE ACLOQUE DISCRETIONARY TRUST	Owned: 0.44 %	Shares: 12,680	Price per share: £12.52	Total Value: £158,753.60
CAMILLA ANNE BRONWEN ACLOQUE & ALEXANDER JOHN SEBASTIAN ACLOQUE & WILLIAM JAMES BEGLEY	Owned: 0.04 %	Shares: 12,680	Price per share: £1.00	Total Value: £12,680.00
THE CAPTAIN FIC LIMITED	Owned: 0.03 %	Shares: 10,834	Price per share: £1.00	Total Value: £10,834.00
THE CAPTAIN FIC LIMITED	Owned: 0.38 %	Shares: 10,834	Price per share: £12.52	Total Value: £135,641.68
RICHARD WHITE'S 2016 CHILDREN'S TRUST	Owned: 0.37 %	Shares: 10,568	Price per share: £12.52	Total Value: £132,311.36
NICHOLAS WHITE & RICHARD WHITE	Owned: 0.03 %	Shares: 10,568	Price per share: £1.00	Total Value: £10,568.00
MICHAEL WHITE	Owned: 0.03 %	Shares: 10,143	Price per share: £1.00	Total Value: £10,143.00
MICHAEL WHITE	Owned: 0.35 %	Shares: 10,143	Price per share: £12.52	Total Value: £126,990.36
NICHOLAS WHITE & RICHARD KIRBY	Owned: 0.32 %	Shares: 9,336	Price per share: £12.52	Total Value: £116,886.72
NICHOLAS'S 2008 CHILDREN'S TRUST	Owned: 0.03 %	Shares: 9,336	Price per share: £1.00	Total Value: £9,336.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toby Richard Shannon 28/11/2007 - Present (16 years and 11 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 57	View Report
Camilla Anne Bronwen Acloque 13/03/2008 - Present (16 years and 8 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Blanche Susan Fionudbhar Buchan 13/03/2008 - Present (16 years and 8 months) Born in Oct 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jessica Jane Vronwy White 13/03/2008 - Present (16 years and 8 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mark Kildea 04/07/2011 - Present (13 years and 4 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN ESTATES LIMITED	Active - Accounts Filed	View Report
18 MARYLEBONE MEWS LIMITED	Active - Accounts Filed	View Report
HDWPM LIMITED	Company is dissolved	View Report
HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN ESTATES (TLC) LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN MANAGEMENT LIMITED	Non-Trading	View Report
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
HOWARD HOUSE LIMITED	Company is dissolved	View Report
MARYLEBONE VILLAGE LIMITED	Active - Accounts Filed	View Report
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED	Active - Accounts Filed	View Report
STONE HOUSE MANAGEMENT LIMITED	Company is dissolved	View Report
GLASSWOOD MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Mary Hazel Caridwen Lady Howard De Walden (912909968) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Mark Jonathan Musgrave (900174122) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Board Member Andrew Mark Griffith (916713101) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Board Member Karl Stephen Sternberg (906719566) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Board Member Simon William De Mouchet Baynham (904257597) Appointed
Date: 08/10/2020	Event: New Accounts filed
Date: 05/10/2020	Event: Simon William De Mouchet Baynham (904257597) has left the board
Date: 05/10/2020	Event: New Board Member Julian Kenneth Best (927487096) Appointed
Date: 17/09/2020	Event: Andrew James Hynard (921543786) has left the board
Date: 10/04/2020	Event: New Board Member Mark Jonathan Musgrave (900174122) Appointed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Company Secretary Karen Teresa Inman (926496998) Appointed
Date: 05/11/2019	Event: Peter Griffith (919550489) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: Christopher Arden Peacock (903167028) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: New Board Member Ajay Kumar Kakkar (911349768) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Malcolm Peter Speight Barton (904537613) has left the board
Date: 15/12/2017	Event: New Board Member William Henry Proby (900185267) Appointed
Date: 21/12/2016	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Board Member Andrew James Hynard (921543786) Appointed
Date: 02/08/2016	Event: Andrew Ashenden (902359553) has left the board
Date: 05/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 21/12/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Martin Precious (918380729) has left the board
Date: 05/03/2015	Event: New Company Secretary Peter Griffith (919550489) Appointed
Date: 10/12/2014	Event: Peter Stormonth Darling (904589449) has left the board
Date: 10/12/2014	Event: New Board Member Elizabeth Ann Peace (911625787) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Accounts filed
Date: 24/12/2013	Event: New Company Secretary Martin Precious (918380729) Appointed
Date: 24/12/2013	Event: John Philip Macarthur Lee (903250990) has left the board
Date: 16/12/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.3M

£2.8B

£84M

£2.8B

People Overview

12

11

109

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.3M

£2.8B

£84M

£2.8B

Accounts

People Overview

12

11

109

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™