Company · York
Harvest Moon Confectionery LTD
Harvest Moon Confectionery LTD is an active UK company (number 09353193), incorporated 2014, with 3 current directors including Brian Palmer and James Edward Hirst. Source: Companies House, updated 25th October 2026.
Manufacture of cocoa and chocolate confectionery
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Harvest Moon Confectionery LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of cocoa and chocolate confectionery
- Incorporated
- 12/12/2014
- Registered office
- York
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Wherrett
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - The Brecks Company Limited
75-100% shares, 50-75% voting · notified 2016-04-06
Group
- Harvest Moon Confectionery LTD
is controlled by The Brecks Company Limited
Evidence
active 75-100% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - The Brecks Company Limited
is controlled by Brecks Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register - Brecks Holdings Limited
is controlled by James Edward Hirst
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Edward Hirst.
Has significant influence or control (not a majority): John Wherrett (25-50% voting).
8 other companies in this group
- The Brecks Company Limited
- Brecks Engineering Limited
- Brecks Holdings Limited
- Monster Brands Limited
- 10493813 (no longer on the register)
- 10493887 (no longer on the register)
- 12064792 (no longer on the register)
- Food Technologies LTD
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- -£751,500
- Cash
- £2,691
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£167,616
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | -£751,500 |
| 2025-03-31 | Not reported | -£751,500 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brian Palmer Director · appointed 2022
- John Wherrett Director · appointed 2014
- James Edward Hirst Director · appointed 2015
Directors past 6 years
- John Wherrett Director · appointed 2014
- James Edward Hirst Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Brian Palmer Director · appointed 2022
Portfolio (2)
- John Wherrett Director · appointed 2014
- James Edward Hirst Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09353193
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data