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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 91 years ago.
Status
Active
Active since incorporation
Company No
00293959
Private limited company
Age
91 years
Incorporated 10 November 1934
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (4 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Simmons & Hawker (Falcon Estate) Limited
Contact Update Details
Address
Hampden House
Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
England
Address changed on 1 Aug 2025 (4 months ago)
Previous address was Falcon House Central Way Feltham Middlesex. TW14 0UQ
Telephone
02088670070
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
George Donald Turner
Director • Finance Director • British • Lives in England • Born in May 1979
Stephen James Harris
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1970
Hampden Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Hampden Private Capital Limited
Stephen James Harris and George Donald Turner are mutual people.
Active
Hampden Insurance Holdings Limited
Stephen James Harris is a mutual person.
Active
Hampden Plc
Stephen James Harris is a mutual person.
Active
Hampden Agencies Limited
George Donald Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.73M
Decreased by £194K (-3%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£66.22M
Increased by £3.39M (+5%)
Total Liabilities
-£21.08M
Increased by £2.85M (+16%)
Net Assets
£45.14M
Increased by £537K (+1%)
Debt Ratio (%)
32%
Increased by 2.82% (+10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Kentaro Yamamoto Resigned
4 Months Ago on 14 Jul 2025
Hampden Plc (PSC) Appointed
4 Months Ago on 14 Jul 2025
Mfp Heathrow (Cw) Limited (PSC) Resigned
4 Months Ago on 14 Jul 2025
Tatsu Imamura Resigned
4 Months Ago on 14 Jul 2025
Mark Connor Resigned
4 Months Ago on 14 Jul 2025
Matthew Byrom Resigned
4 Months Ago on 14 Jul 2025
Mr George Donald Turner Appointed
4 Months Ago on 14 Jul 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
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
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Repayment History
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