Howard De Walden Estates Limited
00781024
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
director · Since 20/11/1991
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 88
director · Since 20/11/1991
FARMER
BRITISH · UNITED KINGDOM · Age 84
Also on 1 other board
director · Since 20/11/1991
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 79
Also on 1 other board
director · Since 04/07/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
director · Since 01/11/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 131 other boards
director · Since 03/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 7 other boards
director · Since 06/12/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 18 other boards
director · Since 06/12/2017
PROFESSOR
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 01/10/2020
PROPERTY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 15 other boards
director · Since 18/05/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 12 other boards
secretary · Since 03/12/2024
director · Since 23/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 23/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 23/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Persons with Significant Control
Howard De Walden Estates Holdings Limited
23, Queen Anne Street, London, W1G 9DL
Reg: 06439246 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
COUTTS & COMPANY
THE NORWICH UNION LIFE INSURANCE SOCIETY