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Companies/00293959

Simmons & Hawker (Falcon Estate) Limited

Other letting and operating of own or leased real estate · Great Missenden

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hampden PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-14 · No cessation recorded

Source record 120320965
Show 2 ceased records
Mfp Heathrow (Cw) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-14 · Ceased 2025-07-14

Source record 108945217
Simmons & Hawker (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-18 · Ceased 2025-07-14

Source record 119921341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpHampden Legal PLCCurrent secretary
Appointed 2026-07-01
+15 others
CorpHampden Legal PLCCurrent secretary
Appointed 2026-07-01
+62 others
GT
George TurnerCurrent director
Appointed 2025-07-14 · 1 yr · Finance Director
+8 others
SH
Stephen HarrisCurrent director
Appointed 2025-07-14 · 1 yr · Chief Executive Officer
+27 others
Show 14 historical appointments
MC
Mark ConnorResigned director
Resigned 2025-07-14 · Cfo And Coo
TI
Tatsu ImamuraResigned director
Resigned 2025-07-14 · Director
KY
Kentaro YamamotoResigned director
Resigned 2025-07-14 · Director
MB
Matthew ByromResigned director
Resigned 2025-07-14 · Company Director
TL
Tracey LamontResigned director
Resigned 2023-12-03 · 1 yr · Financial Controller
AI
Alastair InnesResigned director
Resigned 2019-10-31 · 5 yrs · Solicitor
BJ
Barry JuddResigned director
Resigned 2014-01-16 · 11 yrs · Chartered Surveyor
BS
Bryony StevensResigned director
Resigned 2000-04-06 · 25 yrs · Primary Teacher
JH
John HawkerResigned director
Resigned 1998-10-21 · 26 yrs · Company Director
PH
Peter HawkerResigned director
Resigned 1993-07-25 · 5 yrs · Retired
HH
Heather HawkerResigned director
Resigned 1993-07-25 · 28 yrs · Company Director
CC
Christine CollacottResigned secretary
Resigned 1992-07-24 · 19 yrs
AH
Arnold HawkerResigned director
Resigned 1992-07-24 · 6 yrs · Chartered Engineer
RA
Robert AssaelResigned director
Resigned 1992-07-24 · 32 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active