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Hart Son Peard And Company,limited, B32 3BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HART SON PEARD AND COMPANY,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hart Son Peard And Company,limited. The company was founded 131 years ago and was given the registration number 00039742. The firm's registered office is in BIRMINGHAM. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HART SON PEARD AND COMPANY,LIMITED
Company Number:00039742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1893
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Forward House Clapgate Lane, Woodgate, Birmingham, England, B32 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB

Secretary01 February 2022Active
Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB

Director07 April 2023Active
Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB

Director10 August 2012Active
Lapworth Park, Bushwood Lane Lapworth, Solihull, B94 5PJ

Secretary-Active
Lapworth Park, Bushwood Lane Lapworth, Solihull, B94 5PJ

Director-Active
Lantern House, Chessetts Wood Road, Lapworth, Solihull, B94 6EP

Director-Active

People with Significant Control

Mr Mark Rodney Weston Smith
Notified on:27 January 2024
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Chartley House, Rising Lane, Solihull, United Kingdom, B93 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Weston Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1927
Nationality:British
Country of residence:United Kingdom
Address:Chartley House, Rising Lane, Solihull, United Kingdom, B93 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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