• UK
  • SIMMONS & HAWKER LIMITED - Falcon House, Central Way, Feltham, Middlesex., United Kingdom

Company Information

Company registration number
00293959
Company Status
LIVE
Country
United Kingdom
Registered Address
Falcon House
Central Way
Feltham
Middlesex.
TW14 0UQ
Falcon House, Central Way, Feltham, Middlesex., TW14 0UQ UK

Management

Managing Directors
ASSAEL, Robert William
HAWKER, John Flory
INNES, Alistair Charles Deverell
JUDD, Barry Andrew
STEVENS, Bryony Clare
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1934-11-10
Age Of Company
1934-11-10 89 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-08-08
Last Date: 2021-07-25

SIMMONS & HAWKER LIMITED Company Description

SIMMONS & HAWKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00293959. Its current trading status is "live". It was registered 1934-11-10. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Falcon House .
More information

Get SIMMONS & HAWKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simmons & Hawker Limited - Falcon House, Central Way, Feltham, Middlesex., United Kingdom

1934-11-10 89 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA

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  • capital-cancellation-shares (2020-10-05) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01

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  • confirmation-statement-with-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA

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  • capital-return-purchase-own-shares (2020-09-29) - SH03

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  • capital-cancellation-shares (2020-09-29) - SH06

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  • resolution (2019-04-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • change-person-director-company-with-change-date (2018-08-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • confirmation-statement-with-updates (2018-08-07) - CS01

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-small (2017-10-26) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01

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  • accounts-with-accounts-type-full (2016-11-17) - AA

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  • accounts-with-accounts-type-full (2015-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • change-person-director-company-with-change-date (2014-08-19) - CH01

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  • accounts-with-made-up-date (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • termination-secretary-company-with-name (2012-06-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-made-up-date (2012-10-19) - AA

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  • accounts-with-made-up-date (2011-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • accounts-with-made-up-date (2010-09-01) - AA

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  • legacy (2009-09-13) - 403a

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  • legacy (2009-08-12) - 363a

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  • accounts-with-made-up-date (2009-07-08) - AA

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  • accounts-with-made-up-date (2008-09-09) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2008-08-15) - 288c

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  • legacy (2007-08-22) - 363s

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  • auditors-resignation-company (2007-03-13) - AUD

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  • accounts-with-made-up-date (2007-12-05) - AA

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  • accounts-with-made-up-date (2006-10-19) - AA

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  • legacy (2006-08-15) - 363s

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  • accounts-with-made-up-date (2005-12-22) - AA

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  • legacy (2005-08-08) - 363s

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  • accounts-with-made-up-date (2004-11-02) - AA

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  • legacy (2004-08-31) - 363s

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  • memorandum-articles (2004-05-13) - MEM/ARTS

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  • resolution (2004-05-13) - RESOLUTIONS

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  • auditors-resignation-company (2004-01-08) - AUD

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  • accounts-with-made-up-date (2003-10-23) - AA

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  • legacy (2003-08-14) - 363s

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  • accounts-with-made-up-date (2002-09-02) - AA

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  • legacy (2002-08-21) - 363s

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  • legacy (2001-08-08) - 363s

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  • accounts-with-made-up-date (2001-09-27) - AA

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  • accounts-with-made-up-date (2000-10-24) - AA

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  • legacy (2000-08-11) - 363s

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  • legacy (2000-05-10) - 288a

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  • accounts-with-made-up-date (1999-11-09) - AA

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  • legacy (1999-08-20) - 288a

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  • legacy (1999-08-11) - 363s

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  • legacy (1999-08-11) - 288b

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  • legacy (1998-07-31) - 363s

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  • accounts-with-made-up-date (1998-10-27) - AA

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  • legacy (1997-08-19) - 363s

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  • accounts-with-made-up-date (1997-09-09) - AA

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  • legacy (1996-08-07) - 363s

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  • accounts-with-made-up-date (1996-07-30) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-07-26) - AA

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  • legacy (1995-08-15) - 363s

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  • legacy (1994-08-15) - 363s

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  • accounts-with-accounts-type-small (1994-08-03) - AA

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  • legacy (1993-09-07) - 288

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  • legacy (1993-09-07) - 363s

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  • accounts-with-made-up-date (1993-08-21) - AA

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  • legacy (1993-06-22) - 287

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  • legacy (1992-09-07) - 363a

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  • accounts-with-made-up-date (1992-10-02) - AA

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  • legacy (1991-08-30) - 363a

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  • accounts-with-made-up-date (1991-08-01) - AA

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  • accounts-with-made-up-date (1990-08-06) - AA

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  • legacy (1990-08-06) - 363

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  • accounts-with-made-up-date (1989-08-08) - AA

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  • legacy (1989-08-08) - 363

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  • resolution (1988-07-22) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-08-08) - AA

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  • legacy (1988-08-08) - 363

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  • legacy (1987-12-02) - 288

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  • legacy (1987-11-19) - 288

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  • legacy (1987-10-03) - 288

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  • accounts-with-made-up-date (1987-09-23) - AA

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  • legacy (1987-09-23) - 363

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  • legacy (1987-04-29) - 288

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  • accounts-with-made-up-date (1986-10-23) - AA

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  • legacy (1986-10-23) - 363

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  • legacy (1986-05-21) - 288

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  • accounts-with-made-up-date (1982-10-27) - AA

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  • miscellaneous (1934-11-10) - MISC

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