HD

HOWARD DE WALDEN ESTATES LIMITED

Active

Company number 00781024

London, England · Incorporated 15 November 1963

23 Queen Anne Street, London, W1G 9DL, England

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howard De Walden Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Capital Return Purchase Own Shares
Capital
10 December 2024 View
Capital Cancellation Shares
Capital
10 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Resolution
Resolution
2 September 2021 View
Memorandum Articles
Incorporation
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Resolution
Resolution
17 October 2018 View
Memorandum Articles
Incorporation
17 October 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Resolution
Resolution
18 August 2016 View
Memorandum Articles
Incorporation
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Accounts With Made Up Date
Accounts
18 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Made Up Date
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Legacy
Mortgage
20 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Accounts With Made Up Date
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Accounts With Made Up Date
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Resolution
Resolution
12 July 2010 View
Memorandum Articles
Incorporation
12 July 2010 View
Accounts With Made Up Date
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Mortgage
24 March 2009 View
Accounts With Made Up Date
Accounts
26 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
18 December 2008 View
Resolution
Resolution
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Mortgage
14 March 2008 View
Accounts With Accounts Type Group
Accounts
30 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
21 March 2006 View
Accounts With Accounts Type Group
Accounts
27 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
9 November 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Capital
1 April 2005 View
Accounts With Accounts Type Group
Accounts
31 January 2005 View
Legacy
Annual Return
15 December 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
17 March 2004 View
Resolution
Resolution
17 March 2004 View
Memorandum Articles
Incorporation
17 March 2004 View
Accounts With Accounts Type Group
Accounts
23 January 2004 View
Legacy
Annual Return
14 December 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Group
Accounts
2 June 2002 View
Legacy
Annual Return
13 December 2001 View
Resolution
Resolution
11 December 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full Group
Accounts
22 January 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 October 1999 View
Memorandum Articles
Incorporation
21 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Accounts With Accounts Type Full Group
Accounts
21 December 1998 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Annual Return
23 December 1997 View
Memorandum Articles
Incorporation
10 December 1997 View
Resolution
Resolution
16 October 1997 View
Memorandum Articles
Incorporation
16 October 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Full Group
Accounts
2 December 1996 View
Resolution
Resolution
12 May 1996 View
Accounts With Accounts Type Full Group
Accounts
2 February 1996 View
Legacy
Annual Return
21 November 1995 View
Legacy
Officers
5 June 1995 View
Auditors Resignation Company
Auditors
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Full Group
Accounts
21 November 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Full Group
Accounts
23 December 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Full Group
Accounts
9 December 1992 View
Legacy
Annual Return
3 December 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Capital
16 December 1991 View
Legacy
Annual Return
13 December 1991 View
Accounts With Accounts Type Full Group
Accounts
13 December 1991 View
Resolution
Resolution
6 December 1991 View
Resolution
Resolution
1 April 1991 View
Memorandum Articles
Incorporation
1 April 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Resolution
Resolution
3 April 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Full Group
Accounts
23 January 1990 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Full Group
Accounts
31 January 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Annual Return
13 January 1988 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Mortgage
13 January 1988 View
Resolution
Resolution
6 January 1988 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Incorporation Company
Incorporation
15 November 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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