Pearson Ham Consulting Limited in LONDON

Pearson Ham Consulting Limited LONDON

Pearson Ham Consulting started in year 2014 as Private Limited Company with registration number 09063208. The Pearson Ham Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 51 Great Marlborough Street. Postal code: W1F 7JT.

The firm has one director. Timothy H., appointed on 30 May 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pearson Ham Consulting Limited Address / Contact

Office Address	51 Great Marlborough Street
Town	London
Post code	W1F 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09063208
Date of Incorporation	Fri, 30th May 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Timothy H.

Position: Director

Appointed: 30 May 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Timothy Charles Dillon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy Charles Dillon H.

Notified on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 952	37 531

Balance Sheet
Cash Bank On Hand		82 461	141 681	212 653	261 384	245 015	804 225	2 491 843	1 067 338
Current Assets	194 920	341 853	289 064	697 921	1 088 534	792 145	2 312 927	4 388 620	4 048 233
Debtors	74 671	259 392	147 383	485 268	827 150	547 130	1 508 702	1 896 777	2 980 895
Net Assets Liabilities		37 531	18 737	185 593	146 822	227 618	1 079 959	2 835 201	2 885 595
Other Debtors		23 218	27 989	23 231	265 044	227 044	77 861	114 780	455 471
Property Plant Equipment		36 003	38 202	38 287	78 266	67 639	68 794	124 353	129 465
Cash Bank In Hand	120 249	82 461
Net Assets Liabilities Including Pension Asset Liability	1 952	37 531
Tangible Fixed Assets	6 104	36 003

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 951	37 530
Shareholder Funds	1 952	37 531

Other
Version Production Software						2 020	2 021	2 022
Accrued Liabilities		47 557	66 071	74 979	265 616	201 626	521 662	797 386	402 965
Accumulated Depreciation Impairment Property Plant Equipment		5 131	14 781	25 473	26 501	47 841	71 257	106 485	105 653
Additions Other Than Through Business Combinations Property Plant Equipment			11 849	11 275	63 507	10 713	24 571	90 787	55 155
Amounts Owed By Group Undertakings Participating Interests									326 806
Average Number Employees During Period		7	11	13	19	23	31	45	70
Creditors		335 685	303 197	544 517	1 008 500	623 272	1 290 379	1 654 605	1 259 738
Deferred Income							105 105
Equity Securities Held									1
Fixed Assets								124 353	129 466
Future Minimum Lease Payments Under Non-cancellable Operating Leases		355 781	278 156	200 531	496 851	364 358	231 864	99 370	1 332 115
Increase From Depreciation Charge For Year Property Plant Equipment			9 650	10 902	14 791	21 340	23 416	35 228	43 366
Investments									1
Loans From Directors		172 641	83 505	82 972	32 200	1 005	102
Net Current Assets Liabilities	-4 152	6 168	-14 133	153 404	80 034	168 873	1 022 548	2 734 015	2 788 495
Nominal Value Allotted Share Capital		1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	10 000	10 000	10 000	1 000 000	1 000 000
Other Creditors					42 668	30 000		1 986	7 768
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				210	13 763				44 198
Other Disposals Property Plant Equipment				498	22 500				50 875
Par Value Share		1	1	1	0	0	0	0	0
Prepayments Accrued Income		25 889	8 807	56 746	5 730	18 906	79 895	454 818	516 752
Property Plant Equipment Gross Cost		41 134	52 983	63 760	104 767	115 480	140 051	230 838	235 118
Taxation Including Deferred Taxation Balance Sheet Subtotal		4 640	5 332	6 098	11 478	8 894	11 383	23 167	32 366
Taxation Social Security Payable		97 146	38 054	96 931	173 117	355 279	450 672	161 512	215 917
Total Assets Less Current Liabilities	1 952	42 171	24 069	191 691	158 300	236 512	1 091 342	2 858 368	2 917 961
Trade Creditors Trade Payables		18 341	115 567	289 635	494 899	35 362	212 838	426 460	398 544
Trade Debtors Trade Receivables		210 285	110 587	405 291	556 376	301 180	1 350 946	1 327 179	1 501 866
Value-added Tax Payable								267 261	234 544
Advances Credits Directors								779	1 765
Advances Credits Made In Period Directors								779	1 765
Advances Credits Repaid In Period Directors									779
Amount Specific Advance Or Credit Directors								779	1 765
Amount Specific Advance Or Credit Made In Period Directors								779	1 765
Amount Specific Advance Or Credit Repaid In Period Directors									779
Creditors Due Within One Year	199 072	335 685
Provisions For Liabilities Charges		4 640
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		33 962
Tangible Fixed Assets Cost Or Valuation	7 172	41 134
Tangible Fixed Assets Depreciation	1 068	5 131
Tangible Fixed Assets Depreciation Charged In Period		4 063

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, December 2023	accounts	Free Download (9 pages)
AD01	Address change date: 2023/10/17. New Address: 51 Great Marlborough Street London W1F 7JT. Previous address: Third Floor Great Marlborough Street London W1F 7JT England filed on: 17th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/30 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AD01	Address change date: 2023/01/26. New Address: Third Floor Great Marlborough Street London W1F 7JT. Previous address: 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH filed on: 26th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/30 filed on: 30th, May 2022	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, February 2022	incorporation	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, December 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, August 2021	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2021/07/26 filed on: 9th, August 2021	capital	Free Download (6 pages)
PSC04	Change to a person with significant control 2021/07/26 filed on: 26th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/30 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/30 filed on: 7th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2019	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2019/05/09 filed on: 8th, June 2019	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/30 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 7th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/30 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/10/31. New Address: 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH. Previous address: Marston House Byfield Road Priors Marston Southam CV47 7RP England filed on: 31st, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2014	incorporation	Free Download (7 pages)