OpenRegistry

SIMMONS & HAWKER (FALCON ESTATE) LIMITED

Active
00293959·incorporated 1934-11-10

SIMMONS & HAWKER (FALCON ESTATE) LIMITED is an active UK private limited company, incorporated on 10 November 1934 at Companies House (number 00293959; OpenRegistry canonical ID GB-00293959-simmons-hawker-falcon-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 801 active companies registered in Great Missenden, Buckinghamshire (postcode HP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-11-10
Registered Address
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

20 charges recorded against the company at Companies House: 1 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

SIMMONS & HAWKER (FALCON ESTATE) LIMITED has 1 person with significant control on file:

  • Hampden Plc (England reg. 02918089). Notified 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Simmons & Hawker (Holdings) Limited (United Kingdom reg. 14174636). Notified 2024-07-18. Ceased 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mfp Heathrow (Cw) Limited (United Kingdom reg. 16501771). Notified 2025-07-14. Ceased 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-25. Ceased 2024-07-18.

Previous names

SIMMONS & HAWKER (FALCON ESTATE) LIMITED has previously traded as:

  • SIMMONS & HAWKER LIMITED (until 2024-11-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Great Missenden: