SIMMONS & HAWKER (FALCON ESTATE) LIMITED
SIMMONS & HAWKER (FALCON ESTATE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00293959, and its current status with Companies House is active. The company was incorporated on 10 November 1934 and lists its registered address as Great Missenden, United Kingdom. 1 shareholder is on record for SIMMONS & HAWKER (FALCON ESTATE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SIMMONS & HAWKER (FALCON ESTATE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAMPDEN PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAMPDEN PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SIMMONS & HAWKER (FALCON ESTATE) LIMITED are current appointments, filed with Companies House. Stephen Harris (appointed 2025-07-14) and George Turner (appointed 2025-07-14) both serve as Director; Hampden Legal Plc (appointed 2026-07-01) serves as Company Secretary. The remaining 2 records shown (Tracey Lamont and Kentaro Yamamoto) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIMMONS & HAWKER (FALCON ESTATE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIMMONS & HAWKER (FALCON ESTATE) LIMITED sits 1 level below its ultimate parent, HAMPDEN PLC, registered in United Kingdom. Immediately above SIMMONS & HAWKER (FALCON ESTATE) LIMITED is HAMPDEN PLC, holding 100% as filed in SIMMONS & HAWKER (FALCON ESTATE) LIMITED's own shareholder record with Companies House.
HAMPDEN PLC
United Kingdom
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Frequently Asked Questions
Who owns SIMMONS & HAWKER (FALCON ESTATE) LIMITED?
One shareholder is currently on record for SIMMONS & HAWKER (FALCON ESTATE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMPDEN PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIMMONS & HAWKER (FALCON ESTATE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIMMONS & HAWKER (FALCON ESTATE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIMMONS & HAWKER (FALCON ESTATE) LIMITED have on record?
1 shareholder is shown on record for SIMMONS & HAWKER (FALCON ESTATE) LIMITED.
What is SIMMONS & HAWKER (FALCON ESTATE) LIMITED's company registration number?
SIMMONS & HAWKER (FALCON ESTATE) LIMITED's registration number is 00293959, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIMMONS & HAWKER (FALCON ESTATE) LIMITED still an active company?
SIMMONS & HAWKER (FALCON ESTATE) LIMITED's status on Companies House is listed as active.
When was SIMMONS & HAWKER (FALCON ESTATE) LIMITED incorporated?
SIMMONS & HAWKER (FALCON ESTATE) LIMITED was incorporated on 10 November 1934, according to Companies House.
What is SIMMONS & HAWKER (FALCON ESTATE) LIMITED's registered address?
The registered address on file for SIMMONS & HAWKER (FALCON ESTATE) LIMITED is Great Missenden, United Kingdom.
What legal structure is SIMMONS & HAWKER (FALCON ESTATE) LIMITED registered as?
SIMMONS & HAWKER (FALCON ESTATE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIMMONS & HAWKER (FALCON ESTATE) LIMITED?
Three of the 5 officer records shown for SIMMONS & HAWKER (FALCON ESTATE) LIMITED are current appointments, filed with Companies House. Stephen Harris (appointed 2025-07-14) and George Turner (appointed 2025-07-14) both serve as Director; Hampden Legal Plc (appointed 2026-07-01) serves as Company Secretary. The remaining 2 records shown (Tracey Lamont and Kentaro Yamamoto) are former appointments that have since been resigned. Management authority at SIMMONS & HAWKER (FALCON ESTATE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMMONS & HAWKER (FALCON ESTATE) LIMITED have a parent company or subsidiaries?
SIMMONS & HAWKER (FALCON ESTATE) LIMITED sits 1 level below its ultimate parent, HAMPDEN PLC, registered in United Kingdom.
Can Zavia monitor changes to SIMMONS & HAWKER (FALCON ESTATE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMMONS & HAWKER (FALCON ESTATE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIMMONS & HAWKER (FALCON ESTATE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIMMONS & HAWKER (FALCON ESTATE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.