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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Active
06439246·incorporated 2007-11-28

HOWARD DE WALDEN ESTATES HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2007 at Companies House (number 06439246; OpenRegistry canonical ID GB-06439246-howard-de-walden-estates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-28
Registered Address
23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Persons with significant control

HOWARD DE WALDEN ESTATES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Maurice Nicholas Beech Thompson born 1958 resident in England, British national. Notified 2017-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Steven John Baldwin born 1968 resident in United Kingdom, British national. Notified 2017-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark Jonathan Musgrave born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Sir William Henry Proby born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 50–75% of shares
  • Mr Richard South Morse born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-06.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06439246.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.