Simmons & Hawker (Falcon Estate) Limited

00293959

active

ltd

england wales

Companies House

Health Score

83 / 100

Healthy

25/30

Filing

20/30

Financial

38/40

Risk

No accounts filed in last 18 months (-5)
1 outstanding charge (-2)

Details

Hampden House, Great Hampden, Great Missenden, HP16 9RD

Incorporated 10/11/1934

Previously known as

Simmons & Hawker Limited · until 11/11/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr George Donald Turner

director · Since 14/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Stephen James Harris Acis

director · Since 14/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

George Donald Turner

director · Since 14/07/2025

British · England · Age 47

Stephen James Harris

director · Since 14/07/2025

British · England · Age 55

Former

Peter Norman Hawker

director · Resigned 05/12/1998

Arnold Mcnab Hawker

director · Resigned 18/07/1999

Christine Rosemary Collacott

secretary · Resigned 31/05/2012

Heather Dorice Hawker

director · Resigned 13/08/2021

Robert William Assael

director · Resigned 17/06/2025

Bryony Clare Stevens

director · Resigned 17/06/2025

Barry Andrew Judd

director · Resigned 17/06/2025

John Flory Hawker

director · Resigned 14/07/2025

Alastair Charles Deverell Innes

director · Resigned 14/07/2025

director · Resigned 14/07/2025

Kentaro Yamamoto

director · Resigned 14/07/2025

director · Resigned 14/07/2025

director · Resigned 14/07/2025

director · Resigned 14/07/2025

Persons with Significant Control

Hampden Plc

75–100% shares

75–100% votes

Appoint directors

Hampden House, Great Hampden, Great Missenden, HP16 9RD

Reg: 02918089 · England And Wales · Public Limited Company

Notified 14/07/2025

Former PSCs

Simmons & Hawker (Holdings) Limited

Ceased 14/07/2025

Mfp Heathrow (Cw) Limited

Ceased 14/07/2025

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 12/09/2023Registered 27/09/2023

Charge

satisfied

HANDELSBANKEN PLC

Created 02/06/2020Registered 03/06/2020Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 30/04/2020Registered 01/05/2020Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 04/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 04/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 01/10/2019Registered 03/10/2019Satisfied 01/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2016Registered 07/11/2016Satisfied 16/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2016Registered 07/11/2016Satisfied 16/05/2022

charge

satisfied

Created 10/06/1938Registered 10/06/1938Satisfied 10/09/2009

Change History

officer appointed → HARRIS, Stephen James

2026-06-12

officer appointed → TURNER, George Donald

2026-06-12

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Hampden House

2026-06-12

HAMPDEN HOUSE

post town → Great Missenden

2026-06-12

GREAT MISSENDEN

CompanyRankvs 41+ SIC 68209 peers
80

Financial strength100th percentile among SIC peers · 25/25

Employees100th percentile among SIC peers · 15/15

LiquidityCurrent ratio 2.35× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£44.6M

Balance sheet strength

Cash

£5.9M

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£6.4M

Current Liabilities

£2.7M

Fixed Assets

£56.4M

Debtors

£461k

Profit After Tax

£13.5M

11avg. employees+1

Tax at Year End

Corp tax£316k

Dividends paid-£366k

Balance Sheet

Bank loans & overdrafts£2.0M

Assets less current liabilities£60.1M

Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	2.35	+£467k
2023	2.79	+£13.1M
2022	0.92	+£2.7M
2021	0.74	+£2.3M
2019	2.28	—

Derived from filed accounts. Not audited figures.