HART SON PEARD AND COMPANY,LIMITED
HART SON PEARD AND COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00039742, and its current status with Companies House is active. The company was incorporated on 13 October 1893 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for HART SON PEARD AND COMPANY,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for HART SON PEARD AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK WESTON SMITH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK WESTON SMITH | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for HART SON PEARD AND COMPANY,LIMITED are current appointments, filed with Companies House. Mark Weston Smith (appointed 2012-08-10) and Julie Weston Smith (appointed 2023-04-07) both serve as Director; Mark Weston Smith (appointed 2022-02-01) serves as Company Secretary. The remaining 1 record shown (Brian Wynyates Smith) is a former appointment that has since been resigned.
Management authority at HART SON PEARD AND COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HART SON PEARD AND COMPANY,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HART SON PEARD AND COMPANY,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HART SON PEARD AND COMPANY,LIMITED?
One shareholder is currently on record for HART SON PEARD AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK WESTON SMITH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HART SON PEARD AND COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HART SON PEARD AND COMPANY,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HART SON PEARD AND COMPANY,LIMITED have on record?
1 shareholder is shown on record for HART SON PEARD AND COMPANY,LIMITED.
What is HART SON PEARD AND COMPANY,LIMITED's company registration number?
HART SON PEARD AND COMPANY,LIMITED's registration number is 00039742, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HART SON PEARD AND COMPANY,LIMITED still an active company?
HART SON PEARD AND COMPANY,LIMITED's status on Companies House is listed as active.
When was HART SON PEARD AND COMPANY,LIMITED incorporated?
HART SON PEARD AND COMPANY,LIMITED was incorporated on 13 October 1893, according to Companies House.
What is HART SON PEARD AND COMPANY,LIMITED's registered address?
The registered address on file for HART SON PEARD AND COMPANY,LIMITED is Solihull, United Kingdom.
What legal structure is HART SON PEARD AND COMPANY,LIMITED registered as?
HART SON PEARD AND COMPANY,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HART SON PEARD AND COMPANY,LIMITED?
Three of the 4 officer records shown for HART SON PEARD AND COMPANY,LIMITED are current appointments, filed with Companies House. Mark Weston Smith (appointed 2012-08-10) and Julie Weston Smith (appointed 2023-04-07) both serve as Director; Mark Weston Smith (appointed 2022-02-01) serves as Company Secretary. The remaining 1 record shown (Brian Wynyates Smith) is a former appointment that has since been resigned. Management authority at HART SON PEARD AND COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HART SON PEARD AND COMPANY,LIMITED have a parent company or subsidiaries?
HART SON PEARD AND COMPANY,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HART SON PEARD AND COMPANY,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HART SON PEARD AND COMPANY,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HART SON PEARD AND COMPANY,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HART SON PEARD AND COMPANY,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.