HOWARD DE WALDEN MANAGEMENT LIMITED
Company details
- Registered name
- HOWARD DE WALDEN MANAGEMENT LIMITED
- Company number
- 02866352
- Registered office
- 23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 October 1993
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Nov 2026
- Confirmation statement — last
- 27 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/07/2025 | Director resigned | SANDS, Ian Leonard | — |
| 11/07/2025 | Director resigned | RUSSELL, David Andrew | — |
| 11/07/2025 | Director resigned | MERRINGTON, Andrea | — |
| 11/07/2025 | Director resigned | MCARTHUR, Alexander David | — |
| 11/07/2025 | Director resigned | FISHER, James | — |
| 11/07/2025 | Director resigned | DARLING, Nicholas | — |
| 11/07/2025 | Director resigned | CLEMENTS, Craig Barry | — |
| 11/07/2025 | Director resigned | CHOHAN, Harbans Singh | — |
| 11/07/2025 | Director resigned | BAKKER, Paul Michael | — |
| 03/12/2024 | Director resigned | INMAN, Karen Teresa | — |
| 03/12/2024 | Secretary resigned | INMAN, Karen Teresa | — |
| 03/12/2024 | Secretary appointed | — | BROCK, Leonie Claire Watson |
| 26/10/2022 | Director resigned | JOCKERS, Laura Bethan | — |
| 24/06/2022 | Director resigned | CASEBOURNE, Jenny Elizabeth | — |
| 28/04/2022 | Director resigned | SMITH, Charles | — |
| 26/01/2022 | Director resigned | FARRANT, Richard Michael | — |
| 20/12/2021 | Director resigned | BELLINGHAM, Julia Ann | — |
| 30/07/2021 | Director resigned | HARTLEY, Tracey Elizabeth, Bridget | — |
| 25/06/2021 | Director resigned | RENSHAW, Lucy | — |
| 18/05/2021 | Director appointed | — | GRIFFITH, Andrew Mark |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOWARD DE WALDEN MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOWARD DE WALDEN MANAGEMENT LIMITED (02866352)
HOWARD DE WALDEN MANAGEMENT LIMITED is a private limited company incorporated on 27 October 1993 and registered in the United Kingdom under company number 02866352. Its registered office is at 23 QUEEN ANNE STREET, LONDON, W1G 9DL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 52 active officers are on record , and the person with significant control is Howard De Walden Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Non-trading company non trading across UK registers
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