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HOWARD DE WALDEN ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00781024
Incorporation Date
1963-11-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hdwe.co.uk/
Source: Companies House

HOWARD DE WALDEN ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00781024, and its current status with Companies House is active. The company was incorporated on 15 November 1963 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HOWARD DE WALDEN ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HOWARD DE WALDEN ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOWARD DE WALDEN ESTATES HOLDINGS LTD, holding 99.6% — a majority holding — followed by HOWARD DE WALDEN ESTATES HOLDINGS LTD at 0.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOWARD DE WALDEN ESTATES HOLDINGS LTD 99.6% Companies House
HOWARD DE WALDEN ESTATES HOLDINGS LTD 0.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HOWARD DE WALDEN ESTATES LIMITED currently on record is Jessica White; five officers are currently on record for HOWARD DE WALDEN ESTATES LIMITED, filed with Companies House.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOWARD DE WALDEN ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Jessica White ACTIVE

Appointed
1991-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Camilla Acloque ACTIVE

Appointed
1991-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Susan Buchan ACTIVE

Appointed
1991-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Toby Shannon ACTIVE

Appointed
1997-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kildea ACTIVE

Appointed
2011-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOWARD DE WALDEN ESTATES LIMITED sits 1 level below its ultimate parent, HOWARD DE WALDEN ESTATES HOLDINGS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HOWARD DE WALDEN ESTATES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOWARD DE WALDEN ESTATES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
United Kingdom
60 PORTLAND PLACE TENANTS MANAGEMENT LIMITED
United KingdomGB 14925264

PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED+ subsidiaries
United KingdomGB 00024865

18 MARYLEBONE MEWS LIMITED
United KingdomGB 03105866

HOWARD DE WALDEN ESTATES (TLC) LIMITED
United KingdomGB 11632066

HOWARD DE WALDEN MANAGEMENT LIMITED
United KingdomGB 02866352

MARYLEBONE VILLAGE LIMITED
United KingdomGB 09202909

HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
United KingdomGB 03794398

HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED
United KingdomGB 12403074

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Frequently Asked Questions

Who owns HOWARD DE WALDEN ESTATES LIMITED?

Two shareholders are currently on record for HOWARD DE WALDEN ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOWARD DE WALDEN ESTATES HOLDINGS LTD, holding 99.6% — a majority holding — followed by HOWARD DE WALDEN ESTATES HOLDINGS LTD at 0.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOWARD DE WALDEN ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOWARD DE WALDEN ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOWARD DE WALDEN ESTATES LIMITED have on record?

2 shareholders are shown on record for HOWARD DE WALDEN ESTATES LIMITED.

What is HOWARD DE WALDEN ESTATES LIMITED's company registration number?

HOWARD DE WALDEN ESTATES LIMITED's registration number is 00781024, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOWARD DE WALDEN ESTATES LIMITED still an active company?

HOWARD DE WALDEN ESTATES LIMITED's status on Companies House is listed as active.

When was HOWARD DE WALDEN ESTATES LIMITED incorporated?

HOWARD DE WALDEN ESTATES LIMITED was incorporated on 15 November 1963, according to Companies House.

What is HOWARD DE WALDEN ESTATES LIMITED's registered address?

The registered address on file for HOWARD DE WALDEN ESTATES LIMITED is London, United Kingdom.

What legal structure is HOWARD DE WALDEN ESTATES LIMITED registered as?

HOWARD DE WALDEN ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOWARD DE WALDEN ESTATES LIMITED?

The Director of HOWARD DE WALDEN ESTATES LIMITED currently on record is Jessica White; five officers are currently on record for HOWARD DE WALDEN ESTATES LIMITED, filed with Companies House. Management authority at HOWARD DE WALDEN ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOWARD DE WALDEN ESTATES LIMITED have a parent company or subsidiaries?

HOWARD DE WALDEN ESTATES LIMITED sits 1 level below its ultimate parent, HOWARD DE WALDEN ESTATES HOLDINGS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HOWARD DE WALDEN ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOWARD DE WALDEN ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOWARD DE WALDEN ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOWARD DE WALDEN ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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