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Pearson Ham Consulting Limited

Pearson Ham Consulting Limited is an active company incorporated on 30 May 2014 with the registered office located in London, Greater London. Pearson Ham Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063208
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
51 Great Marlborough Street
London
W1F 7JT
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Third Floor Great Marlborough Street London W1F 7JT England
Telephone
02035839969
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Pearson Ham Group Limited
PSC
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Mutual Companies
Factorsales Limited
Timothy Charles Dillon Ham is a mutual person.
Active
Millyday Limited
Timothy Charles Dillon Ham is a mutual person.
Active
Pearson Pricing Limited
Timothy Charles Dillon Ham is a mutual person.
Active
Pearson Ham Group Limited
Timothy Charles Dillon Ham is a mutual person.
Active
Market Pricing Holdings Limited
Timothy Charles Dillon Ham is a mutual person.
Active
Pearson Ham Limited
Timothy Charles Dillon Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£324.07K
Decreased by £743.26K (-70%)
Turnover
Unreported
Same as previous period
Employees
70
Same as previous period
Total Assets
£3.33M
Decreased by £849.76K (-20%)
Total Liabilities
-£1.35M
Increased by £61.81K (+5%)
Net Assets
£1.97M
Decreased by £911.57K (-32%)
Debt Ratio (%)
41%
Increased by 9.75% (+32%)
Latest Activity
New Charge Registered
27 Days Ago on 7 Oct 2025
Mr Timothy Charles Dillon Ham Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Pearson Ham Group Limited (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
Timothy Charles Dillon Ham (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
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Documents
Registration of charge 090632080002, created on 7 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Timothy Charles Dillon Ham on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cessation of Timothy Charles Dillon Ham as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Notification of Pearson Ham Group Limited as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Registration of charge 090632080001, created on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Dec 2023
Registered office address changed from Third Floor Great Marlborough Street London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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