Harvestore Systems (Holdings) Limited

01157151

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEWNHAM COURT, WEAVERING, ME14 5LH

Incorporated 15/01/1974

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sarah Elisabeth Fern

secretary · Since 20/12/1990

BRITISH · Age 58

Also on 5 other boards

Mr Douglas William Brian Pantony

director · Since 21/12/1995

ESTATE MAINTENANCE/NEW PROJECT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Sarah Elisabeth Fern

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Nicholas John Marcus Kemp

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 74

Persons with Significant Control

Mr Brian Fredrick Pantony

25–50% shares

75–100% votes

British · England · Age 84

Newnham Court, Weavering, ME14 5LH

Notified 25/03/2025

Mr Douglas William Brian Pantony

Significant control

British · United Kingdom · Age 55

Newnham Court Bearsted Road, Weavering, Kent, ME14 5LH

Notified 25/03/2025

Mr David Roger Seaton

Appoint directors

British · United Kingdom · Age 83

Newnham Court, Bearsted Road, Maidstone, ME14 5LH

Notified 26/01/2026

Mr David Gordon Hicken

Appoint directors

British · United Kingdom · Age 73

Newnham Court, Bearsted Road, Maidstone, ME14 5LH

Notified 26/01/2026

Former PSCs

Brian Fredrick Pantony

Ceased 25/03/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1988Registered 20/10/1988Satisfied 11/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1987Registered 06/11/1987Satisfied 28/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1987Registered 16/02/1987Satisfied 28/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1987Registered 12/02/1987Satisfied 01/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1987Registered 07/02/1987Satisfied 28/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1987Registered 07/02/1987Satisfied 01/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1987Registered 07/02/1987Satisfied 28/04/1995

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1983Registered 17/03/1983

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1983Registered 14/03/1983

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1983Registered 14/03/1983