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Simmons & Hawker (Falcon Estate) Limited

Simmons & Hawker (Falcon Estate) Limited is an active company incorporated on 10 November 1934 with the registered office located in Great Missenden, Buckinghamshire. Simmons & Hawker (Falcon Estate) Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00293959
Private limited company
Age
90 years
Incorporated 10 November 1934
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hampden House
Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Falcon House Central Way Feltham Middlesex. TW14 0UQ
Telephone
02088670070
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1970
Director • Solicitor • British • Lives in UK • Born in Dec 1950
Director • Primary Teacher • British • Lives in Scotland • Born in Jan 1960
Director • Japanese • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons & Hawker (Investments) Limited
Bryony Clare Stevens, Tracey Lamont, and 2 more are mutual people.
Active
Simmons & Hawker (Residential) Limited
Bryony Clare Stevens, Tracey Lamont, and 2 more are mutual people.
Active
Simmons & Hawker (Ahh) Limited
Bryony Clare Stevens, Tracey Lamont, and 2 more are mutual people.
Active
MFP Heathrow (CW) Limited
Tatsu Imamura, Kentaro Yamamoto, and 1 more are mutual people.
Active
Ranco Controls Limited
Stephen James Harris and George Donald Turner are mutual people.
Active
Hampden Legal Plc
Stephen James Harris is a mutual person.
Active
Hampden Holdings Limited
Stephen James Harris and George Donald Turner are mutual people.
Active
Hampden Capital Plc
Stephen James Harris and George Donald Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.92M
Increased by £4.49M (+313%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£62.83M
Increased by £5.54M (+10%)
Total Liabilities
-£18.23M
Increased by £5.07M (+39%)
Net Assets
£44.6M
Increased by £466K (+1%)
Debt Ratio (%)
29%
Increased by 6.04% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Kentaro Yamamoto Resigned
1 Month Ago on 14 Jul 2025
Hampden Plc (PSC) Appointed
1 Month Ago on 14 Jul 2025
Mfp Heathrow (Cw) Limited (PSC) Resigned
1 Month Ago on 14 Jul 2025
Tatsu Imamura Resigned
1 Month Ago on 14 Jul 2025
Mark Connor Resigned
1 Month Ago on 14 Jul 2025
Matthew Byrom Resigned
1 Month Ago on 14 Jul 2025
Mr George Donald Turner Appointed
1 Month Ago on 14 Jul 2025
Mr Stephen James Harris Appointed
1 Month Ago on 14 Jul 2025
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 4 Aug 2025
Notification of Hampden Plc as a person with significant control on 14 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Kentaro Yamamoto as a director on 14 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Falcon House Central Way Feltham Middlesex. TW14 0UQ to Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Stephen James Harris as a director on 14 July 2025
Submitted on 1 Aug 2025
Appointment of Mr George Donald Turner as a director on 14 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Matthew Byrom as a director on 14 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Mark Connor as a director on 14 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Tatsu Imamura as a director on 14 July 2025
Submitted on 1 Aug 2025
Cessation of Mfp Heathrow (Cw) Limited as a person with significant control on 14 July 2025
Submitted on 1 Aug 2025
Repayment History
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