Hart Son Peard and Company,limited

Active00039742 Private limited company
Incorporated
13 October 1893 (133 years)
Industry
Security dealing on own account (64991)
Financial intermediation not elsewhere classified (64999)
Owned by
Mark Rodney Weston Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Chartley House Rising Lane
Knowle
Solihull
B93 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2023
British
Born February 1957 (69)
Weston Smith, Mark Rodney
Secretary · Appointed 1 February 2022
Director · Appointed 10 August 2012
British
Born November 1955
Officer history (3 former)
7 April 2023
Appointed Weston Smith, Julie Anne as Director
1 February 2022
Appointed Weston Smith, Mark Rodney as Secretary
31 January 2022
Resigned Weston Smith, Michael as Secretary
31 January 2022
Resigned Weston Smith, Michael as Director
9 March 2014
Resigned Wynyates Smith, Brian as Director
10 August 2012
Appointed Weston Smith, Mark Rodney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 January 2024
Owns 75–100% of shares
British
Born November 1955

Holdings 2

Companies where Hart Son Peard and Company,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2022
Ceased Michael Weston Smith — Owns 75–100% of shares

Financials

Net Assets
£154,812
Cash
£86,532
Employees
2
Current Ratio
88.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £128,203 £139,653 £143,577 £152,615 £154,812
Balance sheet detail
20242023202220212020
Fixed Assets£200£200£200
Current Assets£158,843£157,599£145,856£141,178£129,403
Cash£86,532£78,025£75,657£72,123£52,016
Creditors (< 1 year)£1,805£1,460£1,430£1,399£1,400
Net Current Assets£157,038£156,139£144,426£139,779£128,003
Net Assets£154,812£152,615£143,577£139,653£128,203
Shareholder Funds£154,812£152,615£143,577£139,653£128,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
14 September 2026Confirmation statement with no updates8 September 2026
26 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates8 September 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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