PH

PEARSON HAM GROUP LIMITED

Active

Company number 15234726

London, United Kingdom · Incorporated 25 October 2023

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

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2026

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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 January 2026

Funding

2 funding rounds
13 January 2026
Shares allotted · 0 shares allotted
—
20 May 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Gazette Filings Brought Up To Date
Gazette
16 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Resolution
Resolution
21 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
19 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
19 January 2026 View
Capital Name Of Class Of Shares
Capital
19 January 2026 View
Capital Name Of Class Of Shares
Capital
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Memorandum Articles
Incorporation
19 January 2026 View
Memorandum Articles
Incorporation
19 January 2026 View
Capital Name Of Class Of Shares
Capital
19 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Incorporation Company
Incorporation
25 October 2023 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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