Pearhawk Limited

16996395

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

Ms Carol Allen

director · Since 28/01/2026

BRITISH · ENGLAND · Age 63

Also on 54 other boards

Mr Benjamin Graham Eades

director · Since 28/01/2026

BRITISH · ENGLAND · Age 44

Also on 145 other boards

Mr William David Tracey

director · Since 28/01/2026

BRITISH · ENGLAND · Age 43

Also on 119 other boards

Carol Allen

director · Since 28/01/2026

British · England · Age 63

Benjamin Graham Eades

director · Since 28/01/2026

British · United Kingdom · Age 44

William David Tracey

director · Since 28/01/2026

British · England · Age 43

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares

75–100% votes

2 Universal Square, Devonshire Street North, Manchester, M12 6JH

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

Notified 28/01/2026

Mr Aneel Mussarat

Significant control

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 03/02/2026

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 78

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

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 · Age 63

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

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 · Age 44

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 03/02/2026

Change History

address line1 → Universal Square Building 5, 5th Floor

2026-06-03

2 Universal Square

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

status → active

2026-05-01

Active

officer appointed → EADES, Benjamin Graham

2026-05-01

officer appointed → TRACEY, William David

2026-05-01

officer appointed → ALLEN, Carol

2026-05-01

Filing History6 filings

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

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

Incorporated

incorporation company

28/01/202612 pages · PDF