Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Harvestore Systems (Holdings) Limited
- Incorporated
- 15 January 1974 (52 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas John Marcus Kemp
- Owned by
- Brian Fredrick Pantony
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Newnham CourtBearsted RoadWeaveringME14 5LH
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born March 1968 (58)
Kemp, Nicholas John Marcus
Director · Appointed 20 March 2026
British
Born October 1951 (75)
Director · Appointed 21 December 1995
Also at Avarum Investments Limited · more companies
British
Born December 1970 (55)
Fern, Sarah Elisabeth
Secretary
British
Officer history (1 former)
20 March 2026
20 March 2026
Appointed Kemp, Nicholas John Marcus as Director
25 March 2025
Resigned Pantony, Brian Fredrick as Director
21 December 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
David Roger Seaton
Individual · Notified 26 January 2026
Right to appoint and remove directors
British
Born October 1942 (84)
David Gordon Hicken
Individual · Notified 26 January 2026
Right to appoint and remove directors
British
Born November 1952
Brian Fredrick Pantony
Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1941 (85)
Individual · Notified 25 March 2025
Has significant influence or control
British
Born December 1970 (55)
Holdings 1
Companies where Harvestore Systems (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Ceased Brian Fredrick Pantony — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Appointment of a director |
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