This company is commonly known as Pearson Ham Consulting Limited. The company was founded 10 years ago and was given the registration number 09063208. The firm's registered office is in BEACONSFIELD. You can find them at 49 Gregories Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PEARSON HAM CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 09063208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Gregories Road, Beaconsfield, United Kingdom, HP9 1HH | Director | 30 May 2014 | Active |
| Pearson Ham Group Limited | ||
| Notified on | : | 20 May 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 51 Great Marlborough Street, London, England, W1F 7JT |
| Nature of control | : |
|
| Timothy Charles Dillon Ham | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Great Marlborough Street, London, United Kingdom, W1F 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-08-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-08 | Capital | Capital alter shares subdivision. | Download |
| 2019-06-08 | Resolution | Resolution. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.