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Pearhawk Limited

16996395

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Carol Allen

director · Since 28/01/2026

British · England

Benjamin Graham Eades

director · Since 28/01/2026

British · United Kingdom

William David Tracey

director · Since 28/01/2026

British · England

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares
75–100% votes

Reg: 16807451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/01/2026

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 03/02/2026

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 03/02/2026

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 03/02/2026

Former PSCs

Mr Aneel Mussarat

Ceased 20/07/2026

Charges1 outstanding

A registered charge
outstanding

Altum Management (UK) Limited

Legal mortgage over the leasehold land known as the land on the west side of leadmill road, sheffield registered under title number SYK434627.

Created 11/08/2026Registered 11/08/2026

Change History

address line1 → Universal Square Building 5, 5th Floor
2026-06-03

2 Universal Square

status → active
2026-05-01

Active

type → ltd
2026-05-01

Private Limited Company

address line1 → 2 Universal Square
2026-05-01

2 UNIVERSAL SQUARE

post town → Manchester
2026-05-01

MANCHESTER

Filing History11 filings

MA

memorandum articles

21/08/202620 pages · PDF
RESOLUTIONS

resolution

21/08/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202610 pages · PDF
PSC07

cessation of a person with significant control

20/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/05/20261 page · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
Accounts date changed

change account reference date company current extended

03/02/20261 page · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
Incorporated

incorporation company

28/01/202612 pages · PDF