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Simmons & Hawker (Holdings) Limited

Simmons & Hawker (Holdings) Limited is an active company incorporated on 15 June 2022 with the registered office located in Feltham, Greater London. Simmons & Hawker (Holdings) Limited was registered 3 years ago.
Status
Active
Active since 9 months ago
Company No
14174636
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Falcon House
Central Way
Feltham
Middlesex
TW14 0UQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons & Hawker (Investments) Limited
John Flory Hawker, Alastair Charles Deverell Innes, and 1 more are mutual people.
Active
Simmons & Hawker (Residential) Limited
John Flory Hawker, Alastair Charles Deverell Innes, and 1 more are mutual people.
Active
Simmons & Hawker (Ahh) Limited
John Flory Hawker, Alastair Charles Deverell Innes, and 1 more are mutual people.
Active
Cybertronix Limited
John Flory Hawker is a mutual person.
Active
JFH Management Services Ltd
John Flory Hawker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£658K
Increased by £658K (+65799900%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£81.3M
Increased by £81.3M (+8129999900%)
Total Liabilities
-£19.46M
Increased by £19.46M (%)
Net Assets
£61.84M
Increased by £61.84M (+6183699900%)
Debt Ratio (%)
24%
Increased by 23.94% (%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 17 Dec 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 21 Mar 2025
Notification of PSC Statement
1 Year 5 Months Ago on 24 Jul 2024
John Flory Hawker (PSC) Resigned
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
Bryony Clare Stevens Resigned
1 Year 8 Months Ago on 29 Apr 2024
Barry Andrew Judd Resigned
1 Year 8 Months Ago on 29 Apr 2024
Robert William Assael Resigned
1 Year 8 Months Ago on 29 Apr 2024
Miss Tracey Lamont Appointed
1 Year 8 Months Ago on 29 Apr 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 17 Dec 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Mar 2025
Notification of a person with significant control statement
Submitted on 24 Jul 2024
Cessation of John Flory Hawker as a person with significant control on 18 July 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Termination of appointment of Bryony Clare Stevens as a director on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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