Company Profile
in administration
MediumPearson Ham Consulting Limited
09063208•Private Limited With Share Capital
C/O Btg Begbies Traynor(London)L, Level 33, Canary Wharf, E145AB
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Incorporated
30/05/2014
Company Age
12 years
Directors
1
Employees
63
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Pearson Ham Consulting Limited (09063208) is a private limited with share capital incorporated on 30/05/2014 (12 years old) and registered in canary wharf, E145AB. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Pearson ham consulting limited is a company based out of 49 gregories rd, beaconsfield, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 30/05/2014
E145AB
63 employees
Financial Overview
Total Assets
£4.25M
Liabilities
£2.09M
Net Assets
£2.16M
Est. Turnover
£7.95M
AI Estimated
Unreported
Cash
£541.0K
Key Metrics
63
Employees
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-09-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2026
Change Of Name Notice
Category:Change Of Name
Date:10-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:23-08-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Resolution
Category:Resolution
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Resolution
Category:Resolution
Date:10-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Canada Square, London, E145ABRegistered
51-53 Great Marlborough Street, London, W1F7JT
Related Companies
6
Contact
02035839969contact@pearsonham.compearsonham.com
C/O Btg Begbies Traynor(London)L, Level 33, Canary Wharf, E145AB