PH

PEARSON HAM CONSULTING LIMITED

Active

Company number 09063208

London, United Kingdom · Incorporated 30 May 2014

51 Great Marlborough Street, London, W1F 7JT, United Kingdom

Last updated on 2 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pearson Ham Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Resolution
Resolution
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Resolution
Resolution
10 August 2021 View
Capital Alter Shares Subdivision
Capital
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Resolution
Resolution
8 June 2019 View
Capital Alter Shares Subdivision
Capital
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Incorporation Company
Incorporation
30 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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