HART SON PEARD AND COMPANY,LIMITED
Active - Accounts Filed
General Information
NAME
HART SON PEARD AND COMPANY,LIMITED
COMPANY NUMBER
00039742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
13/10/1893
(131 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B93 0DB
Chartley House
Rising Lane
Knowle
SOLIHULL
B93 0DB
Lapworth Park
Bushwood Lane
Lapworth
Solihull, West Midlands
B94 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HART SON PEARD AND COMPANY,LIMITED | Active - Accounts Filed | View Report |
| HAVEN HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HART SON PEARD AND COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HART SON PEARD AND COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HART SON PEARD AND COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2012 - Present (12 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 14/08/1991 - Present (33 years and 4 months) Secretary: 14/08/1991 - Present (33 years and 4 months) Born in Oct 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
14/08/1991 - 09/03/2014 (22 years and 6 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HART SON PEARD AND COMPANY,LIMITED | Active - Accounts Filed | View Report |
| HAVEN HOMES LIMITED | Non-Trading | View Report |
| MIDLANDS AIR TRAINING SCHOOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Julie Anne Weston Smith (917797122) Appointed |
| 01/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | Michael Weston Smith (901687531) has left the board |
| 13/04/2022 | New Company Secretary Mark Rodney Weston Smith (929462036) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 20/08/2014 | Brian Wynyates Smith (901563470) has left the board |
| 05/10/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/09/2012 | Mark Rodney Weston Smith has left the board |
| 19/09/2012 | New Board Member Mark Rodney Weston Smith Appointed |
| 12/09/2012 | New Confirmation Statement filed |
| 11/09/2012 | New Board Member Mark Rodney Weston Smith Appointed |
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