Simmons & Hawker (Falcon Estate) Limited
- Company number
- 00293959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1934
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hampden Holdings Limited (251 companies)
Registered office
Previous names
- Simmons & Hawker Limited (until 11 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate-Secretary | 1 Jul 2026 | |
| HARRIS, Stephen James | Director | 14 Jul 2025 | |
| TURNER, George Donald | Director | 14 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mfp Heathrow (Cw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2025 | 14 Jul 2025 |
| Simmons & Hawker (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 | 14 Jul 2025 |
| Hampden Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £44,604,281 | £5,921,086 | 10 |
| 31 Mar 2023 | £44,137,308 | £1,431,502 | 12 |
| 31 Mar 2022 | £31,016,486 | £2,747,613 | 9 |
| 31 Mar 2021 | £28,362,995 | £2,029,818 | 8 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £26,017,474 | £756,205 | 8 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 24 Mar 2012 | - | - | - |
| 24 Mar 2011 | - | - | - |
| 24 Mar 2010 | - | - | - |
| 24 Mar 2009 | - | - | - |
| 24 Mar 2008 | - | - | - |
| 24 Mar 2007 | - | - | - |
| 24 Mar 2006 | - | - | - |
| 24 Mar 2005 | - | - | - |
| 24 Mar 2004 | - | - | - |
| 24 Mar 2003 | - | - | - |
| 24 Mar 2002 | - | - | - |
| 24 Mar 2001 | - | - | - |
| 24 Mar 2000 | - | - | - |
| 24 Mar 1999 | - | - | - |
| 24 Mar 1998 | - | - | - |
| 24 Mar 1997 | - | - | - |
| 24 Mar 1996 | - | - | - |
| 24 Mar 1995 | - | - | - |
| 24 Mar 1994 | - | - | - |
| 24 Mar 1993 | - | - | - |
| 24 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1982 | - | - | - |
Connections
Owned by
Simmons & Hawker (Falcon Estate) Limited → Hampden PLC → Hampden Holdings Limited
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1226) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1446) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.131) Limited
Companies at the same address
- B.V.F. (Underwriting Management) Limited (00838358)
- Hampden Group Management Limited (01085256)
- Hampden Holdings Limited (03079558)
- Hampden Insurance Holdings Limited (01067737)
- Hampden PLC (02918089)
- Hampden Private Capital Limited (06714209)
- Hampden Private Office Limited (10221571)
- Hampden Property Development Limited (06295636)
- Hampden Spv (No. 1) Limited (08965347)
- Ok Farms Limited (07709364)