Simmons & Hawker (Investments) Limited
- Company number
- 14172353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2022
- Nature of business
- Security dealing on own account
- Corporate group
- Simmons & Hawker (Holdings) Limited (3 companies)
Registered office
Previous names
- The Falcon Estate (Spv) Limited (until 24 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Alastair Charles Deverell | Director | 6 Jul 2026 | |
| LAMONT, Tracey | Director | 29 Apr 2024 | |
| ASSAEL, Robert William | Director | 14 Jun 2022 | |
| STEVENS, Bryony Clare | Director | 14 Jun 2022 | |
| HAWKER, John Flory | Director | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Flory Hawker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 25 Jun 2024 |
| Simmons & Hawker (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,134,998 | £81,816 | 5 |
| 30 Jun 2024 Dormant | £1 | £1 | - |
| 30 Jun 2023 Dormant | £1 | £1 | - |
Connections
Owned by
Simmons & Hawker (Investments) Limited → Simmons & Hawker (Holdings) Limited
Directors’ other companies
- INNES, Alastair Charles Deverell - Director at Simmons & Hawker (Holdings) Limited
- INNES, Alastair Charles Deverell - Director at Simmons & Hawker (Residential) Limited
- INNES, Alastair Charles Deverell - Director at Simmons & Hawker (Ahh) Limited
- INNES, Alastair Charles Deverell - Director at Infrastructure Management Services Limited
Companies at the same address
- Mann Accounting Services Ltd (16808245)
- Simmons & Hawker (Ahh) Limited (14174639)
- Simmons & Hawker (Holdings) Limited (14174636)
- Simmons & Hawker (Residential) Limited (14174501)