HART SON PEARD AND COMPANY,LIMITED
Company details
- Registered name
- HART SON PEARD AND COMPANY,LIMITED
- Company number
- 00039742
- Registered office
- CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 October 1893
- Status
- Active
- Age
- 132 years
- Nature of business (SIC)
- 64991 — Security dealing on own account · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2024 | Person with significant control added | — | Mr Mark Rodney Weston Smith |
| 31/01/2022 | Person with significant control ceased | Mr Michael Weston Smith | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael Weston Smith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 157 ▲ 0.6% | 156 |
| Net assets | 155 ▲ 1.4% | 153 |
| Employees (avg) | 2 | 2 |
Documents for HART SON PEARD AND COMPANY,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HART SON PEARD AND COMPANY,LIMITED (00039742)
HART SON PEARD AND COMPANY,LIMITED is a private limited company incorporated on 13 October 1893 and registered in the United Kingdom under company number 00039742. Its registered office is at CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, UNITED KINGDOM. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mark Rodney Weston Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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