opendata.bot
Company number
00039742

HART SON PEARD AND COMPANY,LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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.

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

Mr Mark Rodney Weston Smith
owns 75–100% of shares
Notified 27/01/2024
Mr Michael Weston Smith
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Rodney Weston Smith
born 11/1955 · England owns 75–100% of shares Notified 27/01/2024 Controls 7 companies
Mr Michael Weston Smith
born 10/1927 · England owns 75–100% of shares Control ended 31/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HART SON PEARD AND COMPANY,LIMITED?
According to the official registry, the company number of HART SON PEARD AND COMPANY,LIMITED is 00039742.
Where is HART SON PEARD AND COMPANY,LIMITED registered?
The registered office is CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, UNITED KINGDOM.
What is the SIC code of HART SON PEARD AND COMPANY,LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account, 64999 — Financial intermediation not elsewhere classified.
Who controls HART SON PEARD AND COMPANY,LIMITED?
Mr Mark Rodney Weston Smith is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HART SON PEARD AND COMPANY,LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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