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Hart Son Peard And Company,Limited

Hart Son Peard And Company,Limited is an active company incorporated on 13 October 1893 with the registered office located in Solihull, Warwickshire. Hart Son Peard And Company,Limited was registered 132 years ago.
Status
Active
Active since incorporation
Company No
00039742
Private limited company
Age
132 years
Incorporated 13 October 1893
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chartley House Rising Lane
Knowle
Solihull
West Midlands
B93 0DB
United Kingdom
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was Forward House Clapgate Lane Woodgate Birmingham B32 3BT England
Telephone
01564784255
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynwest Limited
Mark Rodney Weston Smith and are mutual people.
Active
Clarman Engineering Company Limited
Mark Rodney Weston Smith is a mutual person.
Active
Wynwest Holdings Limited
Mark Rodney Weston Smith and Julie Anne Weston Smith are mutual people.
Active
BGRT Investments Limited
Mark Rodney Weston Smith is a mutual person.
Active
Redbow Limited
Mark Rodney Weston Smith is a mutual person.
Active
Midlands Air Training School Limited
Mark Rodney Weston Smith is a mutual person.
Active
Haven Homes Limited
Mark Rodney Weston Smith is a mutual person.
Active
Chartley Group Limited
Julie Anne Weston Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.53K
Increased by £8.51K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£159.04K
Increased by £1.24K (+1%)
Total Liabilities
-£4.23K
Decreased by £953 (-18%)
Net Assets
£154.81K
Increased by £2.2K (+1%)
Debt Ratio (%)
3%
Decreased by 0.62% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Mark Rodney Weston Smith (PSC) Details Changed
1 Year 9 Months Ago on 27 Jan 2024
Mark Rodney Weston Smith (PSC) Appointed
1 Year 9 Months Ago on 27 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Michael Weston Smith (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 10 Sep 2024
Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 27 January 2024
Submitted on 2 Apr 2024
Notification of Mark Rodney Weston Smith as a person with significant control on 27 January 2024
Submitted on 29 Mar 2024
Cessation of Michael Weston Smith as a person with significant control on 31 January 2022
Submitted on 29 Mar 2024
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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