What Simmons & Hawker say about themselves
“Simmons & Hawker Ltd: Feltham Office Rental, Feltham Business Accomodation, Industrial Units, Warehouse and Land Leasing in Feltham Middlesex TW14 0UQ. 020 8867 0070”
Simmons & Hawker (Falcon Estate) Limited
- Incorporated
- 10 November 1934 (92 years)
- Previously known as
- Simmons & Hawker Limited (until 11 November 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hampden HouseGreat HampdenGreat MissendenHP16 9RD
Website & contact details
- Website
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2026
Director · Appointed 14 July 2025
British
Born July 1970 (56)
Director · Appointed 14 July 2025
British
Born May 1979 (47)
Officer history (14 former)
1 July 2026
14 July 2025
Resigned Innes, Alastair Charles Deverell as Director
14 July 2025
14 July 2025
14 July 2025
14 July 2025
Appointed Connor, Mark as Director
14 July 2025
Resigned Connor, Mark as Director
14 July 2025
14 July 2025
14 July 2025
14 July 2025
14 July 2025
14 July 2025
14 July 2025
17 June 2025
17 June 2025
17 June 2025
3 December 2023
13 August 2021
31 October 2019
Appointed Innes, Alastair Charles Deverell as Director
16 January 2014
31 May 2012
Resigned Collacott, Christine Rosemary as Secretary
6 April 2000
18 July 1999
Resigned Hawker, Arnold Mcnab as Director
5 December 1998
Resigned Hawker, Peter Norman as Director
21 October 1998
25 July 1993
25 July 1993
Appointed Hawker, Peter Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02918089
Former controllers (2)
14 July 2025
Ceased MFP Heathrow (CW) Limited — Owns 75–100% of shares
14 July 2025
Ceased Simmons & Hawker (Holdings) Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited This company Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,604,281
- Cash
- £5,921,086
- Profit
- £833,161
- Employees
- 11
- Debt Ratio
- 29%
- Current Ratio
- 2.4x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £56,449,036 | £55,341,762 | £36,827,438 | £34,415,066 |
| Current Assets | £6,382,567 | £1,954,871 | £3,230,354 | £2,663,546 |
| Cash | £5,921,086 | £1,431,502 | £2,747,613 | £2,029,818 |
| Creditors (< 1 year) | £2,711,640 | £701,187 | £3,503,699 | £3,596,077 |
| Creditors (> 1 year) | £5,000,000 | £2,008,550 | £1,083,000 | £1,119,000 |
| Net Current Assets | £3,670,927 | £1,253,684 | (£273,345) | (£932,531) |
| Net Assets | £44,604,281 | £44,137,308 | £31,016,486 | £28,362,995 |
| Shareholder Funds | £44,604,281 | £44,137,308 | £31,016,486 | £28,362,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 1 July 2026 | Appointment of a secretary | |||
| 4 November 2025 | Current accounting period shortened | |||
| 24 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 25 July 2025 |
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