Simmons & Hawker (Holdings) Limited

Active14174636 Private limited company
Incorporated
15 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Arnold Hawker House
Central Way
Feltham
TW14 0XQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born September 1970 (56)
Director · Appointed 29 April 2024
British
Born May 1969 (57)
Director · Appointed 15 June 2022
British
Born June 1970 (56)
Officer history (4 former)
29 June 2026
Appointed Innes, Alastair Charles Deverell as Director
24 June 2026
Resigned Innes, Alastair Charles Deverell as Director
29 April 2024
Appointed Lamont, Tracey as Director
29 April 2024
Resigned Assael, Robert William as Director
29 April 2024
Resigned Judd, Barry Andrew as Director
29 April 2024
Resigned Stevens, Bryony Clare as Director
15 June 2022
Appointed Hawker, John Flory as Director
15 June 2022
Appointed Assael, Robert William as Director
15 June 2022
Appointed Judd, Barry Andrew as Director
15 June 2022
Appointed Stevens, Bryony Clare as Director
15 June 2022
Appointed Innes, Alastair Charles Deverell as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Simmons & Hawker (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
18 July 2024
Ceased John Flory Hawker — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£16,791,006
Cash
£45,813
Profit
(£2,917,733)
Employees
11
Debt Ratio
16%
Current Ratio
0.0x
Return on Equity
-17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £1 £1 £16,791,006
Balance sheet detail
202520242023
Fixed Assets£19,988,219
Current Assets£60,165
Cash£45,813£1£1
Creditors (< 1 year)£3,257,378
Net Current Assets(£3,197,213)
Net Assets£16,791,006£1£1
Shareholder Funds£16,791,006£1£1

Filings

Filing history not loaded yet. See it on Companies House

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