Howard DE Walden Estates Holdings Limited

Active06439246 Private limited company

Incorporated: 28 November 2007 (18 years)
Industry: Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Alexander John Sebastian Acloque
Peter John Joseph Howard De Walden
Sophia Jane Elizabeth Ruck
all 16 directors
Owned by: Maurice Nicholas Beech Thompson
Steven John Baldwin
Mark Jonathan Musgrave
Accounts type: Group
Region: Greater London
Address: 23 Queen Anne Street
London
W1G 9DL

Website & contact details

Group website: hdwe.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 17 active

Officer details are public data from the Companies House register.

Acloque, Alexander John Sebastian

Director · Appointed 23 September 2025

Also at Howard DE Walden Estates Limited, St Joseph's Society, Wotton Properties Limited · more companies

British

Born January 1978 (48)

Howard De Walden, Peter John Joseph, Lord

Director · Appointed 23 September 2025

Also at Howard DE Walden Estates Limited

British

Born January 1966 (60)

Ruck, Sophia Jane Elizabeth

Director · Appointed 23 September 2025

Also at Howard DE Walden Estates Limited

British

Born March 1962 (64)

White, Nicholas John Sebastian

Director · Appointed 23 September 2025

Also at Howard DE Walden Estates Limited

British

Born March 1967 (59)

Brock, Leonie Claire Watson

Secretary · Appointed 3 December 2024

Griffith, Andrew Mark

Director · Appointed 18 May 2021

Also at Marylebone Village Limited, Howard DE Walden Estates Limited, Howard DE Walden Estates (TLC LP2) Limited · more companies

British

Born May 1978 (48)

Sternberg, Karl Stephen

Director · Appointed 2 December 2020

Also at Capital Gearing Trust P.L.C., Clipstone Investment Management Limited, The Global Warming Policy Foundation · more companies

British

Born June 1969 (57)

Best, Julian Kenneth

Director · Appointed 1 October 2020

Also at Marylebone Village Limited, Howard DE Walden Estates Limited, Howard DE Walden Estates (TLC LP2) Limited · more companies

British

Born March 1970 (56)

Kakkar, Ajay Kumar, Professor Lord

Director · Appointed 6 December 2017

Also at Farmington Trust Limited(the), Howard DE Walden Estates Limited, The Ramsbury Manor Foundation · more companies

British

Born April 1964 (62)

Proby, William Henry, Sir

Director · Appointed 6 December 2017

Also at Howard DE Walden Estates Limited, Elton Estates Company Limited, Elton Hall Properties Limited · more companies

British

Born June 1949 (77)

Peace, Elizabeth Ann

Director · Appointed 3 December 2014

Also at Howard DE Walden Estates Limited, Nuclear Waste Services Limited, Aew UK Reit PLC · more companies

British

Born December 1952 (73)

Gilbard, Marc Edward Charles

Director · Appointed 1 November 2011

Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies

British

Born May 1962 (64)

Kildea, Mark

Director · Appointed 4 July 2011

Also at Marylebone Village Limited, Howard DE Walden Estates Limited, Howard DE Walden Estates (TLC) Limited · more companies

British

Born August 1965 (61)

Acloque, Camilla Anne Bronwen, The Honourable

Director · Appointed 13 March 2008

Also at Howard DE Walden Estates Limited

British

Born April 1947 (79)

Buchan, Blanche Susan Fionudbhar, The Honourable

Director · Appointed 13 March 2008

British

Born October 1937 (89)

White, Jessica Jane Vronwy, The Honourable

Director · Appointed 13 March 2008

Also at Howard DE Walden Estates Limited · more companies

British

Born August 1941 (85)

Shannon, Toby Richard

Director · Appointed 28 November 2007

Also at Canisp Limited, Howard DE Walden Estates Limited, Wimpole Street Limited · more companies

British

Born January 1957 (69)

Officer history (17 former)

23 September 2025

Appointed Acloque, Alexander John Sebastian as Director

23 September 2025

Appointed Howard De Walden, Peter John Joseph, Lord as Director

23 September 2025

Appointed Ruck, Sophia Jane Elizabeth as Director

23 September 2025

Appointed White, Nicholas John Sebastian as Director

3 December 2024

Resigned Inman, Karen Teresa as Secretary

3 December 2024

Appointed Brock, Leonie Claire Watson as Secretary

13 July 2024

Resigned Lady Howard De Walden, Mary Hazel Caridwen, The Right Honourable as Director

2 June 2023

Resigned Musgrave, Mark Jonathan as Director

18 May 2021

Appointed Griffith, Andrew Mark as Director

2 December 2020

Appointed Sternberg, Karl Stephen as Director

2 December 2020

Resigned Howes, Christopher Kingston, Sir as Director

31 October 2020

Resigned Baynham, Simon William De Mouchet as Director

1 October 2020

Appointed Best, Julian Kenneth as Director

1 October 2020

Appointed Baynham, Simon William De Mouchet as Director

30 September 2020

Resigned Baynham, Simon William De Mouchet as Director

10 September 2020

Resigned Hynard, Andrew James as Director

3 April 2020

Appointed Musgrave, Mark Jonathan as Director

19 November 2019

Appointed Inman, Karen Teresa as Secretary

31 October 2019

Resigned Griffith, Peter as Secretary

3 February 2019

Resigned Peacock, Christopher Arden as Director

6 December 2017

Resigned Barton, Malcolm Peter Speight as Director

6 December 2017

Appointed Proby, William Henry, Sir as Director

6 December 2017

Appointed Kakkar, Ajay Kumar, Professor Lord as Director

3 October 2016

Appointed Hynard, Andrew James as Director

11 July 2016

Resigned Ashenden, Andrew as Director

3 March 2015

Resigned Precious, Martin as Secretary

3 March 2015

Appointed Griffith, Peter as Secretary

3 December 2014

Appointed Peace, Elizabeth Ann as Director

3 December 2014

Resigned Stormonth Darling, Peter as Director

19 December 2013

Appointed Precious, Martin as Secretary

19 December 2013

Resigned Lee, John Philip Macarthur as Secretary

1 November 2011

Appointed Gilbard, Marc Edward Charles as Director

4 July 2011

Appointed Kildea, Mark as Director

3 December 2008

Resigned Hardy, Peter Bernard as Director

13 March 2008

Appointed White, Jessica Jane Vronwy, The Honourable as Director

13 March 2008

Appointed Stormonth Darling, Peter as Director

13 March 2008

Appointed Peacock, Christopher Arden as Director

13 March 2008

Appointed Howes, Christopher Kingston, Sir as Director

13 March 2008

Appointed Hardy, Peter Bernard as Director

13 March 2008

Appointed Lady Howard De Walden, Mary Hazel Caridwen, The Right Honourable as Director

13 March 2008

Appointed Acloque, Camilla Anne Bronwen, The Honourable as Director

13 March 2008

Appointed Ashenden, Andrew as Director

13 March 2008

Appointed Buchan, Blanche Susan Fionudbhar, The Honourable as Director

28 November 2007

Appointed Swift Incorporations Limited as Corporate Secretary

28 November 2007

Resigned Instant Companies Limited as Corporate Director

28 November 2007

Appointed Lee, John Philip Macarthur as Secretary

28 November 2007

Appointed Instant Companies Limited as Corporate Director

28 November 2007

Appointed Barton, Malcolm Peter Speight as Director

28 November 2007

Resigned Swift Incorporations Limited as Corporate Secretary

28 November 2007

Appointed Baynham, Simon William De Mouchet as Director

28 November 2007

Appointed Shannon, Toby Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Maurice Nicholas Beech Thompson

Individual · Notified 19 June 2017

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born April 1958 (68)

Steven John Baldwin

Individual · Notified 19 June 2017

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born August 1968 (58)

Mark Jonathan Musgrave

Individual · Notified 6 April 2016

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born October 1952 (74)

Former controllers (2)

6 December 2017

Ceased William Henry Proby — Owns 50–75% of shares (as a trust)

6 June 2017

Ceased Richard South Morse — Owns 50–75% of shares (as a trust)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howard DE Walden Estates Holdings Limited This company

Howard DE Walden Estates Limited Owns 75–100% of shares

18 Marylebone Mews Limited Owns 75–100% of shares

60 Portland Place Tenants Management Limited Owns 75–100% of shares

Howard DE Walden Estates (TLC LP2) Limited Owns 75–100% of shares

Howard DE Walden Estates (TLC GP) Limited Owns 25–50% of shares

Howard DE Walden Estates (TLC) Limited Owns 75–100% of shares

Howard DE Walden Management Limited Owns 75–100% of shares

Howard DE Walden Telecommunications Limited Owns 75–100% of shares

Marylebone Village Limited Owns 75–100% of shares

One Hundred New Cavendish Street Limited Owns 25–50% of shares

New Cavendish Trustees Limited Owns 75–100% of shares

Portland Industrial Dwelling Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Confirmation statement with updates	13 May 2026
8 January 2026	Director's details changed
5 January 2026	Director's details changed
4 December 2025	Confirmation statement with updates	28 November 2025
25 September 2025	Appointment of a director