# Simmons & Hawker (Falcon Estate) Limited

## Details

- **Company number:** [00293959](https://find-and-update.company-information.service.gov.uk/company/00293959)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Nov 1934
- **Registered office:** HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, HP16 9RD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hampden Holdings Limited](/group/3727) (249 companies)


## Previous names

- Simmons & Hawker Limited (until 11 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate-secretary | 1 Jul 2026 |  |
| TURNER, George Donald | director | 14 Jul 2025 |  |
| HARRIS, Stephen James | director | 14 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hampden Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2025 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2019 | £26,017,474 | £756,205 | 8 |



## Owned by

Simmons & Hawker (Falcon Estate) Limited → [Hampden PLC](/company/02918089) → [Hampden Holdings Limited](/company/03079558)




## Directors' other companies

- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1445) Limited](/company/17353480)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1226) Limited](/company/09122325)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1441) Limited](/company/17330114)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [John Hackling Underwriting Limited](/company/03640188)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1446) Limited](/company/17353483)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Hive Nameco Limited](/company/16490618)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Lost Horizon Risk Limited](/company/09117611)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1443) Limited](/company/17330111)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1442) Limited](/company/17330112)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No.131) Limited](/company/03440579)



## Companies at the same address

- [B.V.F. (Underwriting Management) Limited](/company/00838358) (00838358)
- [Hampden Group Management Limited](/company/01085256) (01085256)
- [Hampden Holdings Limited](/company/03079558) (03079558)
- [Hampden Insurance Holdings Limited](/company/01067737) (01067737)
- [Hampden PLC](/company/02918089) (02918089)
- [Hampden Private Capital Limited](/company/06714209) (06714209)
- [Hampden Private Office Limited](/company/10221571) (10221571)
- [Hampden Property Development Limited](/company/06295636) (06295636)
- [Hampden Spv (No. 1) Limited](/company/08965347) (08965347)
- [Ok Farms Limited](/company/07709364) (07709364)