HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
ActiveCompany no. 06439246 · Private limited company · Incorporated 28 Nov 2007
Company no. 06439246 · Private limited company · Incorporated 28 Nov 2007
Original documents filed with Companies House · 140 filings
13 May 2026
Confirmation
Confirmation statement made on 13 May 2026 with updates
PDF · 9 pages
8 Jan 2026
Officers
Director's details changed for Toby Richard Shannon on 28 Jun 2011
PDF · 2 pages
5 Jan 2026
Officers
Director's details changed for Mr Nicholas John Sebastian White on 23 Sep 2025
PDF · 2 pages
4 Dec 2025
Confirmation
Confirmation statement made on 28 Nov 2025 with updates
PDF · 8 pages
25 Sep 2025
Officers
Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on 23 Sep 2025
PDF · 2 pages
25 Sep 2025
Officers
Appointment of Mr Alexander John Sebastian Acloque as a director on 23 Sep 2025
PDF · 2 pages
8 Dec 2024
Confirmation
Confirmation statement made on 28 Nov 2024 with updates
Filed on paper · 13 pages
5 Dec 2024
Officers
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 Dec 2024
PDF · 2 pages
5 Dec 2024
Officers
Termination of appointment of Karen Teresa Inman as a secretary on 3 Dec 2024
PDF · 1 page
15 Dec 2023
Confirmation
Confirmation statement made on 28 Nov 2023 with updates
PDF · 13 pages
22 Sep 2023
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 92 pages
12 Dec 2022
Confirmation
Confirmation statement made on 28 Nov 2022 with no updates
PDF · 3 pages
Showing 1–25 of 140 filings. Documents open on Companies House in a new tab.
25 Sep 2025
Officers
Appointment of Mr Nicholas John Sebastian White as a director on 23 Sep 2025
PDF · 2 pages
25 Sep 2025
Officers
Appointment of Lord Peter John Joseph Howard De Walden as a director on 23 Sep 2025
PDF · 2 pages
23 Sep 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 88 pages
28 Feb 2025
Confirmation
Second filing of Confirmation Statement dated 28 Nov 2024
PDF · 7 pages
6 Nov 2024
Capital
Statement of capital on 17 Sep 2024
Filed on paper · 4 pages
25 Sep 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 88 pages
19 Jul 2024
Officers
Termination of appointment of Mary Hazel Caridwen Lady Howard De Walden as a director on 13 Jul 2024
PDF · 1 page
5 Feb 2024
Ownership
Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 29 Jan 2024
PDF · 2 pages
5 Feb 2024
Ownership
Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 29 Jan 2024
PDF · 2 pages
5 Feb 2024
Ownership
Change of details for Mr Steven John Baldwin as a person with significant control on 29 Jan 2024
PDF · 2 pages
30 Aug 2023
Capital
Statement of capital following an allotment of shares on 21 Aug 2023
PDF · 3 pages
5 Jun 2023
Officers
Termination of appointment of Mark Jonathan Musgrave as a director on 2 Jun 2023
PDF · 1 page