# Tartan52 Ltd

## Details

- **Company number:** [15234726](https://find-and-update.company-information.service.gov.uk/company/15234726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2023
- **Registered office:** THIRD FLOOR, 51 GREAT MARLBOROUGH STREET, LONDON, W1F 7JT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Tartan51 Ltd](/group/67934) (3 companies)


## Previous names

- Pearson Ham Group Limited (until 16 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAM, Timothy Charles Dillon | director | 25 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearson Ham Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2026 |  |
| Mr Timothy Charles Dillon Ham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2023 | 13 Jan 2026 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 May 2025 | 0 |
| 31 May 2024 | 0 |



## Owned by

Tartan52 Ltd → [Tartan51 Ltd](/company/16313387)



## Controls

- [Pearson Pricing Limited](/company/13402222) (13402222)
- [PHC Realisations 2026 Limited](/company/09063208) (09063208)



## Directors' other companies

- [HAM, Timothy Charles Dillon](/person/7265644) - director at [PHC Realisations 2026 Limited](/company/09063208)
- [HAM, Timothy Charles Dillon](/person/7265644) - director at [Tartan51 Ltd](/company/16313387)