PEARCE HILLMAN LIMITED

PEARCE HILLMAN LIMITED is an active private limited company, incorporated on 29 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PEARCE HILLMAN LIMITED previously had the company name PEARCE HILLMAN CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 17, ESSEX HOUSE
Address Line 2	STATION ROAD
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 2SJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	26/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 03/09/2019 onwards:

PEARCE HILLMAN LIMITED

Prior to 03/09/2019:

PEARCE HILLMAN CONSULTING LIMITED

Directors

(The company's officers)

MRS DEBORAH JANE PEARCE

(~62 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as SHOP ASSISTANT
Usually resident in ENGLAND

Appointed on 13/03/2020

MR MICHAEL PEARCE

(~59 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2019

Shareholders

(Persons of Significant Control)

Mr Michael Pearce

(~59 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/08/2019

Mrs Deborah Jane Pearce

(~62 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/03/2020

Connections

(Shared officers)

GREEN CORMORANT LIMITED

MRS DEBORAH JANE PEARCE
MR MICHAEL PEARCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)