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Howard De Walden Estates Holdings Limited

Howard De Walden Estates Holdings Limited is an active company incorporated on 28 November 2007 with the registered office located in London, Greater London. Howard De Walden Estates Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06439246
Private limited company
Age
18 years
Incorporated 28 November 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
02074946900
Email
Available in Endole App
Website
People
Officers
17
Shareholders
48
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates Limited
Alexander John Sebastian Acloque, The Honourable Camilla Anne Bronwen Acloque, and 12 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Management Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Marylebone Village Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Elton Estates Company Limited
Sir William Henry Proby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.79M
Decreased by £26.46M (-49%)
Turnover
£164.95M
Increased by £11.14M (+7%)
Employees
167
Decreased by 4 (-2%)
Total Assets
£4.37B
Increased by £73.86M (+2%)
Total Liabilities
-£1.49B
Decreased by £8.26M (-1%)
Net Assets
£2.89B
Increased by £82.12M (+3%)
Debt Ratio (%)
34%
Decreased by 0.78% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Mr Nicholas John Sebastian White Details Changed
3 Months Ago on 23 Sep 2025
Mrs Sophia Jane Elizabeth Ruck Appointed
3 Months Ago on 23 Sep 2025
Mr Alexander John Sebastian Acloque Appointed
3 Months Ago on 23 Sep 2025
Mr Nicholas John Sebastian White Appointed
3 Months Ago on 23 Sep 2025
Lord Peter John Joseph Howard De Walden Appointed
3 Months Ago on 23 Sep 2025
Group Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mrs Leonie Claire Watson Brock Appointed
1 Year 1 Month Ago on 3 Dec 2024
Karen Teresa Inman Resigned
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Director's details changed for Mr Nicholas John Sebastian White on 23 September 2025
Submitted on 5 Jan 2026
Confirmation statement made on 28 November 2025 with updates
Submitted on 4 Dec 2025
Appointment of Lord Peter John Joseph Howard De Walden as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Nicholas John Sebastian White as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Alexander John Sebastian Acloque as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on 23 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 28 November 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Repayment History
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