Howard De Walden Estates Holdings Limited

06439246

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 QUEEN ANNE STREET, LONDON, W1G 9DL

Incorporated 28/11/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Toby Richard Shannon

director · Since 28/11/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

The Honourable Jessica Jane Vronwy White

director · Since 13/03/2008

FARMER

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

The Honourable Camilla Anne Bronwen Acloque

director · Since 13/03/2008

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

The Honourable Blanche Susan Fionudbhar Buchan

director · Since 13/03/2008

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 88

director · Since 04/07/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 01/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Ms Elizabeth Ann Peace

director · Since 03/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Sir William Henry Proby Cbe

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 18 other boards

Professor Lord Ajay Kumar Kakkar Bsc Mbbs Hons Phd Frcs

director · Since 06/12/2017

PROFESSOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Julian Kenneth Best

director · Since 01/10/2020

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Karl Stephen Sternberg

director · Since 02/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Andrew Mark Griffith

director · Since 18/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Leonie Claire Watson Brock

secretary · Since 03/12/2024

Mrs Sophia Jane Elizabeth Ruck

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Lord Peter John Joseph Howard De Walden

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Alexander John Sebastian Acloque

director · Since 23/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Nicholas John Sebastian White

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Mark Jonathan Musgrave

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 73

5, Fleet Place, London, EC4M 7RD

Notified 06/04/2016

Mr Maurice Nicholas Beech Thompson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 68

23, Queen Anne Street, London, W1G 9DL

Notified 19/06/2017

Mr Steven John Baldwin

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 57

23, Queen Anne Street, London, W1G 9DL

Notified 19/06/2017

Former PSCs

Sir William Henry Proby

Ceased 06/12/2017

Mr Richard South Morse

Ceased 06/06/2017