HOWARD DE WALDEN ESTATES LIMITED
Other letting and operating of own or leased real estate
HOWARD DE WALDEN ESTATES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
23 Queen Anne Street London W1G 9DL England
Full company profile for HOWARD DE WALDEN ESTATES LIMITED (00781024), an active property, infrastructure and construction company based in London, England. Incorporated 15 Nov 1963. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£27.55M
Net Assets
£2729.27M
Total Liabilities
£1619.62M
Turnover
£162.38M
Employees
167
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Mark Griffith | Director | British | England | 18 May 2021 | Active |
| Susan Buchan | Director | British | United Kingdom | 20 Nov 1991 | Active |
See all 38 officers
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Persons with Significant Control
Persons with Significant Control (1)
Howard De Walden Estates Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 57, 105 Hallam Street, Marylebone, London (W1W 5HE) CITY OF WESTMINSTER | Leasehold | - | 2 Oct 2025 |
Basement, 15-19 Cavendish Place, London (W1G 0QE) CITY OF WESTMINSTER | Freehold | - | 1 Sept 2025 |
Elizabeth House, 22a-24 Devonshire Street, London CITY OF WESTMINSTER | Leasehold | - | 29 Oct 2024 |
Flat 12, 96-100 New Cavendish Street, London (W1W 6XN) CITY OF WESTMINSTER | Leasehold | - | 21 Nov 2023 |
Flat 10, 96-100 New Cavendish Street, London (W1W 6XN) CITY OF WESTMINSTER | Leasehold | - | 18 May 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Officers | Change to director Toby Richard Shannon on 28 Jun 2011 | |
| 5 Jan 2026 | Officers | Change to director Mr Nicholas John Sebastian White on 23 Sept 2025 | |
| 24 Nov 2025 | Confirmation Statement | Confirmation statement made on 20 Nov 2025 with no updates | |
| 25 Sept 2025 | Officers | Appointment of Mr Nicholas John Sebastian White as director on 23 Sept 2025 | |
| 25 Sept 2025 | Officers | Appointment of Lord Peter John Joseph Howard De Walden as director on 23 Sept 2025 |
Change to director Toby Richard Shannon on 28 Jun 2011
Change to director Mr Nicholas John Sebastian White on 23 Sept 2025
Confirmation statement made on 20 Nov 2025 with no updates
Appointment of Mr Nicholas John Sebastian White as director on 23 Sept 2025
Appointment of Lord Peter John Joseph Howard De Walden as director on 23 Sept 2025
Recent Activity
Latest Activity
Change to director Toby Richard Shannon on 28 Jun 2011
3 months ago on 8 Jan 2026
Change to director Mr Nicholas John Sebastian White on 23 Sept 2025
3 months ago on 5 Jan 2026
Confirmation statement made on 20 Nov 2025 with no updates
5 months ago on 24 Nov 2025
Appointment of Mr Nicholas John Sebastian White as director on 23 Sept 2025
7 months ago on 25 Sept 2025
Appointment of Lord Peter John Joseph Howard De Walden as director on 23 Sept 2025
7 months ago on 25 Sept 2025